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Tax evasion
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#	Item
991	Microsoft Word - USA v Alamoudi EDVA 03-MIndictmentdoc Add to Reading List Source URL: www.investigativeproject.org Language: English - Date: 2007-08-09 14:53:27 Financial regulation Business 65th United States Congress International Emergency Economic Powers Act Structuring Libya Abdul Rahman al-Amoudi Money laundering Crime Tax evasion Political geography Military dictatorship
992	Australasian Journal of Regional Studies, Vol. 19, No. 3, INCOME FACTOR SHARES FROM MINING IN REMOTE AUSTRALIA: AN ANALYSIS OF Add to Reading List Source URL: www.anzrsai.org Language: English - Date: 2014-04-15 21:41:44 Uranium mining Rio Tinto Group Northern Territory Energy Resources of Australia Ranger Uranium Mine Uranium ore Tanami Desert Australia Coyote Gold Mine Mining Newmont Mining Corporation Tax Evasion
993	FATCA overview 1. What is FATCA? 2. Add to Reading List Source URL: www.hsbc.com.mo Language: English - Date: 2014-06-15 23:58:59 Government HSBC Foreign Account Tax Compliance Act Internal Revenue Service IRS tax forms Tax evasion Value added tax Income tax in the United States Tax haven Taxation in the United States Investment Business
994	NOTICE OF AMENDMENT TO DBS TERMS AND CONDITIONS(eng) Add to Reading List Source URL: www.dbs.com.hk Language: English - Date: 2014-08-23 04:37:35 Law Bank IRS tax forms Withholding tax Internal Revenue Service Foreign Account Tax Compliance Act Tax evasion Public economics Income tax in the United States Taxation in the United States International taxation Government
995	Microsoft Word - Improving Global AML-CFT Compliance-Update on going process Add to Reading List Source URL: www.secp.gov.pk Language: English - Date: 2012-07-17 10:07:23 Financial Action Task Force on Money Laundering Terrorism financing Money laundering Economics Crime Law Asia/Pacific Group on Money Laundering Financial regulation Organisation for Economic Co-operation and Development Tax evasion
996	NB: Unofficial translation legally binding only in Finnish and Swedish Ministry of the Interior, Finland Act on Detecting and Preventing Money Laundering and Terrorist Financing; amendments up toinclu Add to Reading List Source URL: www.finlex.fi Language: English Finance Financial institutions Bank regulation Money laundering Tax evasion Due diligence Financial Intelligence Politically exposed person Bank Financial regulation Law Business
997	[Translation] Quarterly Report (The Third Quarter of 145th Business Term) From October 1, 2013 to December 31, 2013 Add to Reading List Source URL: www.hitachi.com Language: English - Date: 2014-02-28 01:49:53 Tax evasion UBS Financial services Dow Jones Industrial Average Investment Primary dealers Financial economics
998	Tackling Tax Evasion and Avoidance April 2– April 4, 2014 Workshop Report April 7, 2014 Add to Reading List Source URL: www.cef-see.org Language: English - Date: 2014-04-16 00:49:53 Tax avoidance Tax Business Money Public economics Finance Public finance Tax evasion
999	Quarterly Securities Report Second Quarter of FY2014 (From July 1, 2014 To September 30, The English translation of the Quarterly Securities Report “Shihanki-Houkokusho” ) Add to Reading List Source URL: www.nissan-global.com Language: English - Date: 2014-11-09 20:37:07 Cash flow Tax evasion UBS Mizuho Bank Financial statements Cash flow statement Free cash flow Finance Investment Business
1000	10. FINANCIAL INTELLIGENCE UNIT The Financial Intelligence Unit (FIU) continued its operations during the year 2008 in terms of the relevant provisions of the Financial Transactions Reporting Act (FTRA) No 6 ofIts Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2013-12-31 00:15:48 Finance Money laundering Financial Intelligence Know your customer Financial system Terrorism financing Egmont Group of Financial Intelligence Units Anti-money laundering software Financial regulation Business Tax evasion