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Financial transaction
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#	Item
751	Discussion Paper: Cost recovery for AUSTRAC’s regulatory functions Clubs Australia is pleased to provide comment on the AUSTRAC Discussion Paper on Cost recovery for AUSTRAC’s regulatory functions. Clubs Australia su Add to Reading List Source URL: www.clubsaustralia.com.au Language: English - Date: 2011-04-04 22:03:52 Business Money laundering Crime Terrorism financing Slot machine Organized crime Law Banking in Australia Financial regulation Australian Transaction Reports and Analysis Centre Tax evasion
752	CAMAC DISCUSSION PAPER REHABILITATING LARGE AND COMPLEX ENTERPRISES IN FINANCIAL DIFFICULTIES1 SUBMISSIONS of R W HARMER2 Private Consultant, Visiting Fellow University College London Chapter 1. Add to Reading List Source URL: www.camac.gov.au Language: English - Date: 2014-11-27 20:10:35 Insolvency Bankruptcy Debt Finance Business law Administration Chapter 11 Title 11 United States Code Floating charge Secured transaction Business Law Private law
753	Portfolio Budget Statements[removed]AUSTRAC Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2014-10-21 00:17:29 Business Money laundering Financial Intelligence Terrorism financing Crime Government Financial regulation Australian Transaction Reports and Analysis Centre Tax evasion
754	The financial intelligence unit and law enforcement partnership John Visser General Manager Intelligence Money laundering Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2010-10-27 08:01:45 Financial Intelligence Money laundering Central Intelligence Agency Drug Enforcement Administration Government Business Crime Australian Transaction Reports and Analysis Centre Financial regulation Tax evasion
755	MAIN BOARD LISTING RULES Appendix 8 Listing Fees, Transaction Levies and Trading Fees on New Issues and Brokerage … 2. Add to Reading List Source URL: www.hkex.com.hk Language: English - Date: 2014-02-20 20:00:56 Financial services Institutional investors Stock market Mutual fund Financial economics Investment Finance
756	Microsoft PowerPoint - Jensen, Neil.ppt [Compatibility Mode] Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-06-09 04:35:58 Financial Action Task Force on Money Laundering Terrorism financing Economics Crime Law Financial regulation Australian Transaction Reports and Analysis Centre Money laundering
757	IMF Research Bulletin, June 2006 Add to Reading List Source URL: www.imf.org Language: English - Date: 2006-05-24 15:02:44 Public economics International economics Public finance International taxation International development International Monetary Fund Financial transaction tax Fiscal adjustment Tax competition Economics Taxation Macroeconomics
758	afma logo - acronym - 20mm Add to Reading List Source URL: www.afma.com.au Language: English - Date: 2015-01-11 23:04:16 Terrorism financing Money laundering Financial crimes Business Financial regulation Crime Australian Transaction Reports and Analysis Centre
759	“The Australian Regulatory Regime-Past Present and Future” Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-06-09 04:35:54 Crime Australian Transaction Reports and Analysis Centre Finance Money laundering Financial Intelligence Asia/Pacific Group on Money Laundering Financial crimes Terrorism financing Financial Action Task Force on Money Laundering Financial regulation Tax evasion Business
760	Request Form for accessing DCASS OAPI Testing Environment To : Derivatives Clearing Operations Add to Reading List Source URL: www.hkex.com.hk Language: English - Date: 2015-02-10 03:54:25 Financial markets Futures contract Short Exercise Repurchase agreement SQL Derivative Clearing Database transaction Financial economics Finance Financial system

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