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Securities Transaction Tax
Results: 80

#	Item
61	Financial Crimes Enforcement Network Identity Theft Trends, Patterns, and Typologies Based on Suspicious Activity Reports Filed by the Securities and Futures Industries Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2011-09-02 17:41:50 Crimes Identity Theft Suspicious activity report Finance Identity theft Money laundering Currency transaction report Financial Crimes Enforcement Network Bank Secrecy Act Tax evasion Government
62	Financial Crimes Enforcement Network The SAR Activity Review Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-01-05 13:59:18 Finance Government Suspicious activity report Financial regulation Financial crimes Financial Crimes Enforcement Network Currency transaction report Financial Intelligence U.S. Securities and Exchange Commission Bank Secrecy Act Business Tax evasion
63	PDF Document 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
64	Special Interest paper Report prepared for the International Regulatory Strategy Group by London Economics April 2013 Add to Reading List Source URL: www.cityoflondon.gov.uk Language: English - Date: 2013-04-02 08:09:58 Finance Business Financial transaction tax Repurchase agreement Bond Security Financial market Securities market Capital structure Economics Taxation International taxation
65	Financial Crimes Enforcement Network The SAR Activity Review Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2012-01-05 13:59:18 Finance Government Suspicious activity report Financial regulation Financial crimes Financial Crimes Enforcement Network Currency transaction report Financial Intelligence U.S. Securities and Exchange Commission Bank Secrecy Act Business Tax evasion
66	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
67	Financial Markets Lawyers Group Meeting Federal Reserve Bank of New York 33 Liberty Street th 7 Floor, Main Conference Room Thursday, March 1, 2012 Add to Reading List Source URL: www.newyorkfed.org Language: English - Date: 2012-05-31 16:04:27 Taxation International taxation Financial markets Securities Financial transaction tax Subprime mortgage crisis Dodd–Frank Wall Street Reform and Consumer Protection Act Tax Bond Finance Economics Financial economics
68	SECURITIES TRANSACTION TAXES FOR U.S. FINANCIAL MARKETS Robert Pollin University of Massachusetts-Amherst Dean Baker Center for Economic and Policy Research (CEPR) Add to Reading List Source URL: www.peri.umass.edu Language: English - Date: 2012-07-12 13:21:07 Financial economics International taxation Taxation Public finance Tobin tax Value added tax Stock market Speculation Tax Finance Economics Financial markets
69	FINANCIAL r i s k s t o d ay www.financialriskstoday.com www.financialriskstoday.com Add to Reading List Source URL: www.financialriskstoday.com Language: English - Date: 2012-06-12 07:33:41 Economy of the European Union Euro Financial transaction tax Credit rating agency Futures contract Foreign exchange market Derivative International Organization of Securities Commissions Hedge fund Economics Financial economics Finance
70	42 CHAPTER VII SECURITIES TRANSACTION TAX Extent, commencement and application. Add to Reading List Source URL: indiabudget.nic.in Language: English - Date: 2011-06-22 07:20:51 SEC filings Income Tax Department Income tax in India Taxation in India Taxation in the United States

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