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Structuring
Results: 896

#	Item
591	Microsoft Word - reg alert MT[removed]_2_.doc Add to Reading List Source URL: azdfi.gov Language: English - Date: 2013-03-20 17:57:25 Business Bank Finance Law Financial regulation Tax evasion Bank Secrecy Act Structuring
592	IES PRACTICE GUIDE WHAT WORKS CLEARINGHOUSE Structuring Out-of-School Time to Improve Academic Achievement Add to Reading List Source URL: www.isbe.net Language: English - Date: 2012-03-07 17:27:37 Medical informatics Clinical research Design of experiments Epidemiology Randomized controlled trial Evidence-based medicine Institute of Education Sciences National Center on Education and the Economy Scientifically based research Education Education reform Knowledge
593	PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. DEPARTMENT OF THE TREASURY DELIVERED AT THE ABA/ABA MONEY LAUNDERING ENFORCEMENT CONFERENCE WASHINGTON, D.C. OCTOBER 13, 2009 Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-04-23 16:03:12 Crime Financial regulation Bank Secrecy Act Suspicious activity report Financial Crimes Enforcement Network Financial Intelligence Money laundering Terrorism financing Structuring Tax evasion Business Finance
594	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
595	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
596	Financial Crimes Enforcement Network The SAR Activity Review Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2010-11-12 15:51:12 Bank Secrecy Act Financial regulation Law Suspicious activity report Financial Crimes Enforcement Network Money laundering Patriot Act Structuring USA PATRIOT Act Title III Subtitle B Tax evasion Business Finance
597	MONEY LAUNDERING AND TERRORIST FINANCING TYPOLOGIES AND TRENDS IN CANADIAN BANKING MAY 2009 Add to Reading List Source URL: www.canafe.gc.ca Language: English - Date: 2012-06-06 10:28:03 Financial system Financial Transactions and Reports Analysis Centre of Canada Money laundering Terrorism financing Financial Intelligence Bank Organized crime Cheque Structuring Tax evasion Business Finance
598	NMTC SERVICES An established leader in the new markets tax credit industry with expert technical knowledge of key transaction structuring, accounting and compliance issues. LifeWorks’s Sooch Foundation Youth and Family Add to Reading List Source URL: www.novoco.com Language: English - Date: 2013-11-05 06:33:03 Value added tax Community Development Financial Institutions Fund Tax credits Taxation in the United States New Markets Tax Credit Program Community development Community development financial institution Ethical banking
599	Financial Structuring of Public–Private Partnerships (P3s) U TO Add to Reading List Source URL: www.fhwa.dot.gov Language: English - Date: 2014-05-01 16:55:04 Corporate finance Infrastructure Project finance Public–private partnership Private equity Cash flow Municipal bond Bond GARVEE Economics Finance Financial economics
600	Pricing the “Invisible” Commodity Discussion Paper Author: Sergei Komlev Contracts Structuring and Pricing Directorate, Add to Reading List Source URL: www.arcticgas.gov Language: English - Date: 2013-03-19 18:23:04 Pricing Commodities market Natural gas Energy economics Fuel gas Natural gas prices Russia in the European energy sector Price of petroleum Futures contract Energy Business Natural resources

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