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Draft evasion
Results: 66

#	Item
21	Handbook Glossary This document is a working draft, it will be finalised once all Handbooks for the Prevention and Detection of Money Laundering and the Financing of Terrorism are finalised and published - anticipated as Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2014-12-31 08:13:26 Bank regulation Money laundering Business Financial system Terrorism financing Financial crimes Politically exposed person Jersey Financial Action Task Force on Money Laundering Financial regulation Tax evasion Crime
22	Tax Transparency 2013_draft 1.pdf Add to Reading List Source URL: oecd.org Language: English - Date: 2015-02-11 05:43:38 Economics Financial regulation International finance Tax evasion International trade Global Forum on Transparency and Exchange of Information for Tax Purposes Organisation for Economic Co-operation and Development Media transparency Tax haven Offshore finance Business International economics
23	Microsoft Word - 4Q07 ER Draft[removed]CIC 1030pm clean.doc Add to Reading List Source URL: www.morganstanley.com Language: English - Date: 2014-12-05 15:10:55 Primary dealers Investment banks Mortgage-backed security Tax evasion UBS Investment banking Collateralized debt obligation American International Group Private equity Financial economics Investment Finance
24	Microsoft Word - 4Q08 ER[removed]DRAFT v2.doc Add to Reading List Source URL: www.morganstanley.com Language: English - Date: 2014-12-05 15:11:07 Primary dealers Investment banks Tax evasion UBS American International Group Subprime mortgage crisis Goldman Sachs Lehman Brothers Investment Financial economics Financial services
25	Microsoft Word - 4Q09 ER[removed]DRAFT 10pm.doc Add to Reading List Source URL: www.morganstanley.com Language: English - Date: 2014-12-05 15:11:20 Economy of the United States Investment banks Tax evasion UBS Citigroup Long-Term Capital Management Subprime mortgage crisis American Recovery and Reinvestment Act Political debates about the United States federal budget Investment Primary dealers Financial economics
26	Draft speech for Richard Boucher Deputy Secretary-General of the OECD Second Global Event on Tax and Crime in Rome, 14-15 June[removed]Ladies and Gentlemen,] Welcome to the eternal city of Rome Add to Reading List Source URL: oecd.org Language: English - Date: 2014-07-21 02:37:58 Aid Finance International finance Financial regulation Tax evasion International asset recovery Organisation for Economic Co-operation and Development Financial crimes Money laundering International economics Economics International relations
27	Draft 1 - Showing the law at 20th December[removed]Money Laundering (Jersey) Order 200- Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2006-05-08 12:06:34 Business Finance Internal control Law Bank regulation USA PATRIOT Act Title III Financial regulation Money laundering Tax evasion
28	2504 PROCLAMATION 4313-SEPT. 16, [removed] Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2013-05-03 13:47:27 United States Discrimination in the United States Military discharge Termination of employment Selective Service System Gerald Ford Pardon Uniform Code of Military Justice Draft evasion Conscription in the United States Government Military
29	Handbook Glossary This document is a working draft, it will be finalised once all Handbooks for the Prevention and Detection of Money Laundering and the Financing of Terrorism are finalised and published - anticipated as Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2014-12-31 08:13:26 Bank regulation Money laundering Business Financial system Terrorism financing Financial crimes Politically exposed person Jersey Financial Action Task Force on Money Laundering Financial regulation Tax evasion Crime
30	DRAFT LETTER TO SENATE FINANCE [#1 DEC Add to Reading List Source URL: www.swissbanking.ch Language: English - Date: 2012-07-13 08:51:18 Foreign Account Tax Compliance Act 501(c) organization Government Law Income tax in the United States IRS tax forms Taxation in the United States Tax evasion Internal Revenue Service