Found 1,000+ results for “financial transaction” in 2,122ms

EFTA00407720.pdf PDF

DataSet-9 EFTA00407720 7 pg

…co.uk/news/business/news/eurozone- hope-7966123.html> Key Events This Week Wednesday: FOMC Rate Decision, Vehicle Sales, ISM PMI, Construction Spending, Eurozone Manufacturing PMI, French financial transaction tax (FTT) effective today, Earnings (ADP, AMT, AVP, CMCSA, HOG, ICE…

EFTA00229906.pdf PDF

DataSet-9 EFTA00229906 10 pg

…laundering. Whoever, with the intent — (A) to promote the carrying on of specified unlawful activity; . . . conducts or attempts to conduct a financial transaction involving . . . property used to conduct or facilitate specified unlawful activity, shall be fined under this title or…

EFTA00176205.pdf PDF

DataSet-9 EFTA00176205 30 pg

…Esq. December 7, 2007 Page 16 financial transaction (2) involving property represented to be the proceeds of specified unlawful activity, (3) with the intent (a) 'to promote the carrying on of specified unlawful activity,' (b) 'to conceal or disguise the…

EFTA00397162.pdf PDF

DataSet-9 EFTA00397162 7 pg

…IN Asia, credit concerns grow WSJ • Europe remains the focus for Davos WSJ • Threat of currency war looms over the Alps WSJ • Financial-Transaction tax advances in the EU WSJ • Super Bowl Ads Will Be Heavy on Colas, Beers and…

podesta_email_04911.txt

podesta-emails Email

…election has been defined, more so than others, by the massively diverse set of tax policies proposed by each candidates – from flat taxes, capital gains reforms, financial transaction taxes and more. Sen. Hatch, Chair of Finance, has already called for…

podesta_email_18021.txt

podesta-emails Email

…election has been defined, more so than others, by the massively diverse set of tax policies proposed by each candidates – from flat taxes, capital gains reforms, financial transaction taxes and more. Sen. Hatch, Chair of Finance, has already called for…

podesta_email_19744.txt

podesta-emails Email

…election has been defined, more so than others, by the massively diverse set of tax policies proposed by each candidates – from flat taxes, capital gains reforms, financial transaction taxes and more. Sen. Hatch, Chair of Finance, has already called for…

podesta_email_20081.txt

podesta-emails Email

…election has been defined, more so than others, by the massively diverse set of tax policies proposed by each candidates – from flat taxes, capital gains reforms, financial transaction taxes and more. Sen. Hatch, Chair of Finance, has already called for…

podesta_email_20869.txt

podesta-emails Email

…election has been defined, more so than others, by the massively diverse set of tax policies proposed by each candidates – from flat taxes, capital gains reforms, financial transaction taxes and more. Sen. Hatch, Chair of Finance, has already called for…

podesta_email_21296.txt

podesta-emails Email

…election has been defined, more so than others, by the massively diverse set of tax policies proposed by each candidates – from flat taxes, capital gains reforms, financial transaction taxes and more. Sen. Hatch, Chair of Finance, has already called for…

podesta_email_21359.txt

podesta-emails Email

…election has been defined, more so than others, by the massively diverse set of tax policies proposed by each candidates – from flat taxes, capital gains reforms, financial transaction taxes and more. Sen. Hatch, Chair of Finance, has already called for…

EFTA00191567.pdf PDF

DataSet-9 EFTA00191567 20 pg

…unless waived by the courts. The Palm Beach County Hoard of Commissioners resolution establishes this fee. The participants will be given a receipt for all financial transactions of their account. …

podesta_email_00116.txt

podesta-emails Email

…unusual punishments — in this case, unusually large financial penalties for late filings, however innocent, or for noncooperation. FATCA requires foreign banks to violate the privacy of their American customers by disclosing bank balances and all financial transactions. The U.S…

podesta_email_00251.txt

podesta-emails Email

…for the middle class. House Democrats went further, proposing a tax on financial transactions that would allow for broader tax cuts for workers. And a think-tank task force co-chaired by former Treasury Secretary Lawrence H. Summers proposed tax…

podesta_email_00302.txt

podesta-emails Email

…But he's not alone in addressing the problem. Sanders is calling for free college tuition and has introduced legislation in the Senate to tax financial transactions to pay for it. Clinton has emphasized the need to lower college costs…

podesta_email_00585.txt

podesta-emails Email

…for the middle class. House Democrats went further, proposing a tax on financial transactions that would allow for broader tax cuts for workers. And a think-tank task force co-chaired by former Treasury Secretary Lawrence H. Summers proposed tax…

podesta_email_00847.txt

podesta-emails Email

…Martin O’Malley and Bernie Sanders -- have gone further in trying to end super-short-term thinking. They’ve endorsed a tax on financial transactions, which would reduce high-frequency trading. The top capital gains rate has fluctuated over time…

podesta_email_01711.txt

podesta-emails Email

… If enacted into law, it would prohibit a U.S. person from engaging in any financial transactions with Cuba's Ministry of Defense and Interior Ministry, senior officials employed by them, or entities they own or control. It's not…

podesta_email_19559.txt

podesta-emails Email

…former first lady has expressed interest in policies to curb excessive risk on Wall Street, such as a financial transactions tax on high-frequency trading, taxes on large Wall Street banks based on their risk profile and eliminating the so…

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