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Securities Transaction Tax
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#	Item
41	6194 Federal Register / Vol. 68, No[removed]Thursday, February 6, [removed]Notices (1) The fact that a transaction is the subject of an exemption under section Add to Reading List Source URL: www.dol.gov Language: English - Date: 2011-03-18 12:30:18 Finance Fiduciary Employee Retirement Income Security Act Securities Act Income tax in the United States Financial adviser Trust law 401 Law Common law Equity
42	Microsoft Word - #[removed]v1-Cover_-_Feedback_on_STR_-_Securities_Sector.DOC Add to Reading List Source URL: www.canafe-fintrac.gc.ca Language: English - Date: 2012-06-06 10:19:50 Business Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Financial system Money laundering Real estate broker Terrorism financing Transaction USA PATRIOT Act Title III Tax evasion Financial crimes Financial regulation
43	Financial Transaction Taxes Harm Small Investors and the Economy Executive Summary A financial transaction tax (FTT) is a tax typically imposed on the purchase and sale of securities, such as stocks, bonds, derivative i Add to Reading List Source URL: www.ici.org Language: English International taxation Taxation Funds Financial services Financial transaction tax Mutual fund Exchange-traded fund Money market fund Tax Financial economics Investment Finance
44	Mortgage Loan Fraud Connections with Other Financial Crime: I AL CR C Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2009-03-13 11:14:18 Bank Secrecy Act Tax evasion Suspicious activity report Financial regulation Mortgage fraud Mortgage broker Currency transaction report Financial crimes Securities fraud Crimes Finance Law
45	FinCEN Form 101a Suspicious Activity Report (SAR-SF) Instructions Safe Harbor Federal law (31 U.S.C[removed]g)(3)) provides complete protection from civil liability Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2008-03-12 07:50:49 Business Government Financial regulation United States securities law Currency transaction report Suspicious activity report Futures contract Commodity Futures Trading Commission Securities Exchange Act Bank Secrecy Act Finance Tax evasion
46	Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations—Requirement That Mutual Funds Report Suspicious Transactions Add to Reading List Source URL: www.sec.gov Language: English - Date: 2008-05-27 11:21:22 Business Law Financial regulation United States securities law Financial crimes Suspicious activity report Currency transaction report Money laundering Structuring Tax evasion Bank Secrecy Act Finance
47	Federal Register / Vol. 71, No[removed]Thursday, May 4, [removed]Rules and Regulations (1) Business Practices for Open Access Same-Time Information Systems (OASIS) (WEQ–001, Version 000, January 15, 2005, with minor correc Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2008-03-12 08:10:40 Business Law Financial regulation United States securities law Financial crimes Suspicious activity report Currency transaction report Money laundering Structuring Tax evasion Bank Secrecy Act Finance
48	Microsoft Word - #[removed]v1-Cover_-_Feedback_on_STR_-_Securities_Sector.DOC Add to Reading List Source URL: www.canafe.gc.ca Language: English - Date: 2012-06-06 10:19:50 Business Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Financial system Money laundering Real estate broker Terrorism financing Transaction USA PATRIOT Act Title III Tax evasion Financial crimes Financial regulation
49	Microsoft Word - #[removed]v1-Cover_-_Feedback_on_STR_-_Securities_Sector.DOC Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2012-06-06 10:19:50 Business Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Financial system Money laundering Real estate broker Terrorism financing Transaction USA PATRIOT Act Title III Tax evasion Financial crimes Financial regulation
50	Country Securities transaction taxes applicable in Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2012-01-17 09:08:38 Business Security Stock market Stamp duty Tax Financial transaction tax Form 4 Taxation Finance Economics

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