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Draft evasion
Results: 66

#	Item
41	© 2013 Leigh Osofsky DRAFT NOT FOR CIRCULATION OR CITATION[removed] Add to Reading List Source URL: www.law.indiana.edu Language: English - Date: 2014-01-11 12:45:22 Income tax in the United States Taxation in the United States Tax Security Internal Revenue Service Deterrence theory International security Tax protester International relations Tax evasion Revenue services
42	S11/M/1 IOWA STATE UNIVERSITY FACULTY SENATE FACULTY SENATE MEETING DRAFT MINUTES SEPTEMBER 13, 2011 – 3:30–5:00 P.M. GREAT HALL, MEMORIAL UNION Present: Agarwal, S.; Amidon, K.; Anderson, C.; Anderson, D.; Anderson, Add to Reading List Source URL: www.facsen.iastate.edu Language: English - Date: 2013-07-03 19:00:58 UBS Academic Senate Financial services Investment Financial economics Tax evasion
43	DRAFT – September 24, 2007 @ 1:00 P Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2008-03-12 07:51:58 Tax evasion Bank Secrecy Act Financial crimes Casino token Casino Currency transaction report Slot machine Money laundering Financial Crimes Enforcement Network Gambling Entertainment Gaming
44	Updated Draft Testimony[removed]) Add to Reading List Source URL: oversight.house.gov Language: English - Date: 2012-11-28 14:10:41 Political economy Income tax in the United States Tax evasion Internal Revenue Service Tax return Tax refund Earned income tax credit Preparer Tax Identification Number Individual Taxpayer Identification Number Taxation in the United States Government Public economics
45	DRAFT LETTER TO SENATE FINANCE [#1 DEC Add to Reading List Source URL: www.swissbanking.org 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
46	DRAFT LETTER TO SENATE FINANCE [#1 DEC Add to Reading List Source URL: www.swissbanking.org 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
47	DRAFT LETTER TO SENATE FINANCE [#1 DEC Add to Reading List Source URL: www.swissbanking.org 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
48	Microsoft Word - FiSCA.Discontinuance, Hearing June 21, 2006.Draft.DOC Add to Reading List Source URL: www.fisca.org Language: English - Date: 2014-01-24 09:26:41 Finance Financial regulation Bank Secrecy Act Money laundering Terrorism financing Financial Crimes Enforcement Network Bank Unbanked Patriot Act Tax evasion Law Business
49	Microsoft Word - 4Q09 ER[removed]DRAFT 10pm.doc Add to Reading List Source URL: www.morganstanley.com Language: English - Date: 2011-05-17 04:40:48 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
50	DRAFT – September 24, 2007 @ 1:00 P Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 07:51:58 Tax evasion Bank Secrecy Act Financial crimes Casino token Casino Currency transaction report Slot machine Money laundering Financial Crimes Enforcement Network Gambling Entertainment Gaming

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