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Tax evasion
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#	Item
41	Microsoft Word - AIA-QA-e Add to Reading List Source URL: www.newsd.admin.ch Language: English - Date: 2016-08-23 16:54:58 Economy International taxation World economy Offshore finance Financial regulation Tax evasion International finance Foreign Account Tax Compliance Act Global Forum on Transparency and Exchange of Information for Tax Purposes Organisation for Economic Co-operation and Development Bank secrecy Banking in Switzerland
42	MLTF through the real-estate sector Add to Reading List Source URL: www.hellenic-fiu.gr Language: English - Date: 2016-07-26 03:18:10 Economy Finance Money Tax evasion Terrorism Financial regulation Loans Money laundering Real estate Terrorism financing Financial Action Task Force on Money Laundering Mortgage loan
43	The Jurisdictions: Samoa Samoa: “Lifting the Bar on International Finance” By Erna Va’ai, CEO & Registrar, Samoa International Finance Authority, Add to Reading List Source URL: sifa.ws Language: English - Date: 2010-04-14 02:42:19 Small Island Developing States Economy Financial regulation Earth Money laundering Tax evasion Terrorism World American Samoa Samoa Offshore financial centre Bank regulation
44	FeeSchedule (summary).xlsx Add to Reading List Source URL: www.heritage.ch Language: English - Date: 2013-11-01 07:42:01 Economy Finance Money Banking Great Depression Tax evasion UBS Warburg family
45	Bär & Karrer Briefing June 2016 Freezing, Forfeiture and Restitution of Illicit Assets of Politically Exposed Persons Abroad: New Regime Applicable as of July 1st, 2016 Add to Reading List Source URL: www.baerkarrer.ch Language: English - Date: 2016-06-27 06:01:36 Economy Finance Money Tax evasion International finance Corruption Asset freezing Law in the United Kingdom Federal administration of Switzerland Switzerland Money laundering Politically exposed person
46	Petfre Public Statement - June 2016 Add to Reading List Source URL: www.gamblingcommission.gov.uk Language: English - Date: 2016-06-14 04:05:33 Gambling regulation Financial regulation Money laundering Tax evasion Terrorism Law Government Regulation Online gambling Isle of Man Gambling Supervision Commission Gambling Commission Gambling
47	Advisory FIN-2013-A003 Issued: April 24, 2013 Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:02 Financial crimes Law enforcement Economy Financial regulation Tax evasion Terrorism Task forces Asia/Pacific Group on Money Laundering Money laundering Financial Action Task Force on Money Laundering Terrorism financing AMLCFT
48	COMPLIANCE LIBRARY The ABFA is pleased to announce the launch of a new suite of e-learning courses designed to cover ABFA member compliance training needs. Having joined forces with a recognised compliance training compa Add to Reading List Source URL: www.factors.org.uk Language: English - Date: 2016-01-26 10:28:53 Political corruption Politics Crime Organized crime Tax evasion Terrorism Financial regulation Money laundering Bribery Corruption Information security
49	FIN-2014-A007 August 11, 2014 Advisory to U.S. Financial Institutions on Promoting a Culture of Compliance BSA/AML shortcomings have triggered recent civil and criminal enforcement Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:01 Terrorism Financial regulation Tax evasion Economy Crime Financial crimes Money laundering Financial Crimes Enforcement Network Vienna Virginia Bank Secrecy Act Suspicious activity report Financial intelligence
50	SwissFinance EnT A4 (CS2) Add to Reading List Source URL: www.csbancari.ch Language: English - Date: 2016-05-11 04:42:42 Economy Finance Money Financial services Banking International finance Tax evasion Great Depression UBS Julius Baer Group Wealth management Banking in Switzerland