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Draft evasion
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51	© 2013 Leigh Osofsky DRAFT NOT FOR CIRCULATION OR CITATION[removed] Add to Reading List Source URL: 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
52	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
53	First Draft 1 Contents Section Add to Reading List Source URL: www.taxmatebd.com Language: English - Date: 2011-02-10 01:45:03 Political economy Tax evasion Tax Income taxes Income tax in Australia Business Income tax Taxation in the United States Income Tax Department Taxation Public economics Income tax in the United States
54	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
55	Microsoft Word - June3rd ETAAC 2014 Annual Report FINAL DRAFT.docx Add to Reading List Source URL: www.irs.gov Language: English - Date: 2014-06-23 21:41:27 Income tax in the United States Customer Account Data Engine Economy of the United States Electronic Tax Administration Advisory Committee Modernized e-File Tax return Tax evasion Tax preparation Economic policy Internal Revenue Service Taxation in the United States Government
56	Microsoft Word[removed]Draft up to page[removed]doc Add to Reading List Source URL: www.revenue.nh.gov Language: English - Date: 2014-04-23 08:46:34 Public economics Tax Political economy IRS tax forms Government Pay-as-you-earn tax Income tax in the United States Tax evasion Revenue services Taxation in the United States Internal Revenue Service
57	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: www.oecd.org Language: English - Date: 2014-07-04 18:35:22 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
58	IOTA Work Programme 2008 Draft Add to Reading List Source URL: www.iota-tax.org Language: English - Date: 2011-11-07 07:12:32 Tax evasion Tax Invoice Business Tax reform Value added tax
59	EBF_004131D Brussels, 16 September 2013 EBF RESPONSE TO ESMA CONSULTATION PAPER ON DRAFT REGULATORY TECHNICAL STANDARDS ON CONTRACTS HAVING A DIRECT, SUBSTANTIAL AND FORESEEABLE EFFECT WITHIN THE UNION AND NON-EVASION OF Add to Reading List Source URL: www.ebf-fbe.eu Language: English - Date: 2014-03-18 07:21:36 United States housing bubble European Banking Federation Counterparty Trade Repository Mark-to-market accounting Futures contract Derivative Finance Financial economics Investment
60	EN OPINION OF THE EUROPEAN CENTRAL BANK of 25 November 2003 at the request of the Belgian Ministry of Finance on a draft law amending the Law of 11 January 1993 on the prevention of the use of the financial Add to Reading List Source URL: www.ecb.europa.eu Language: English - Date: 2004-05-26 14:10:31 Payment systems Financial regulation Money laundering Tax evasion European Central Bank Euro Legal tender Bank Cheque Economics Money Business