Financial transaction

Results: 3492



#Item
541Australian Transaction Reports and Analysis Centre / Crime / Online gambling / Money laundering / Terrorism financing / Australian Institute of Criminology / Organized crime / Know your customer / Organised crime in Australia / Financial regulation / Ethics / Tax evasion

Australian Churches Gambling Taskforce SUBMISSION Joint Select Committee on Gambling Reform Inquiry into the Anti-Money Laundering Amendment (Gaming Machine Venues) Bill 2012

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Source URL: gamblingreform.org

Language: English - Date: 2013-10-31 23:53:55
542Income distribution / Economic theories / Thomas Piketty / Socioeconomics / Financial transaction tax / Keynesian economics / Capitalism / Tobin tax / Economic growth / Economics / International taxation / Taxation

real-world economics review, issue no. 69 subscribe for free Piketty’s global tax on capital: a useful utopia or a realistic alternative to a global disaster? Heikki Patomäki

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Source URL: www.paecon.net

Language: English - Date: 2014-10-07 07:17:27
543Economics / Finance / Transaction cost / Algorithmic trading / Economic model / Arbitrage / Mathematical optimization / Modern portfolio theory / Mathematical finance / Financial markets / Financial economics

Dynamic Portfolio Choice with Frictions∗ Nicolae Gˆarleanu and Lasse Heje Pedersen† March, 2014 Abstract We show that the optimal portfolio can be derived explicitly in a large class

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Source URL: docs.lhpedersen.com

Language: English - Date: 2014-03-26 16:56:39
544Investment / Finance / Prospectus / Proprietary company / Initial public offering / Australian Securities Exchange / Stock dilution / Stock / Stock market / Financial economics / Corporate finance

Transaction Specific Prospectus

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Source URL: 9c.cdn.auroracms.com

Language: English - Date: 2014-04-23 05:03:52
545Economics / Australian Transaction Reports and Analysis Centre / Money laundering / Financial Action Task Force on Money Laundering / Terrorism financing / Financial planner / Financial Planning Association / Financial crimes / Financial adviser / Financial regulation / Business / Crime

Statutory Review of the Anti-Money Laundering and Counter-Terrorism Financing Act (Cth[removed]FPA Submission AML/CTF Review Team Financial Crime 4 National Circuit

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Source URL: fpa.asn.au

Language: English - Date: 2014-04-28 20:04:34
546Political economy / Economics / Income tax in the United States / Tax / Value added tax / Income tax / Property tax / Financial transaction tax / Stamp duty in the United Kingdom / Taxation in Australia / Taxation / Public economics

3 - < PAGE >4 Budget Statement[removed]Budget Statement[removed] 3 - < PAGE >1 Chapter 3: General Government Sector Revenues ¨ New tax cuts announced and implemented in the[removed]Budget will reduce revenue by $237 mill

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Source URL: www.treasury.nsw.gov.au

Language: English - Date: 2007-09-26 08:43:25
547Business / Value added tax / Tax / Income tax / Financial transaction tax / Sales tax / Tax evasion / Tax haven / Taxation / Public economics / Political economy

Tax Review/Taxation Huzaima & Ikram October 10, 2013 Daily Alert Services

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Source URL: www.karachitaxbar.com

Language: English - Date: 2013-11-27 04:18:43
548Economics / Financial risk / Mathematical finance / Financial services / Investment management / Hyperbolic absolute risk aversion / Hedge fund / Modern portfolio theory / Harry Markowitz / Financial economics / Investment / Finance

THE JOURNAL OF FINANCE • VOL. LXVIII, NO. 6 • DECEMBER[removed]Dynamic Trading with Predictable Returns and Transaction Costs ˆ NICOLAE GARLEANU

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Source URL: docs.lhpedersen.com

Language: English - Date: 2013-11-27 02:19:32
549Financial institutions / Core banking / Financial economics / Business / Bank / Clearing / Finance / Misys / IBQ

Case study IBQ embraces electronic payments and increases STP rate to over 99% “Even as transaction

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Source URL: www.misys.com

Language: English - Date: 2015-03-18 06:52:42
550Accountancy / Value added tax / Tax / Income tax in the United States / Income tax / Financial transaction tax / Missing trader fraud / Excise / Taxation in Norway / Taxation / Public economics / Political economy

Tax policy in the EU Issues and challenges IN-DEPTH ANALYSIS

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Source URL: www.europarl.europa.eu

Language: English - Date: 2015-03-05 15:10:07
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