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Proceeds

Laundering the proceeds of corruption

THE FINANCIAL ACTION TASK FORCE (FATF) The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering and terrorist financing.

Regional Clean Energy Economy Boosted with $25.5 Million in ...

1. FOR IMMEDIATE RELEASE Contact: Emilee Pierce June 10, 2011 212-417-3179 Regional Clean Energy Economy Boosted with $25.5 Million in RGGI Auction Proceeds Current Control Period Allowances Sold at $1.89 Future Control Period Allowances Sold at $1.89 (NEW YORK, NY) - The states participating in ...

2012 Form 1099-B

12 Cat. No. 14411V Proceeds From Broker and Barter Exchange . Transactions Copy A For Internal Revenue . Service Center Department of the Treasury - Internal Revenue Service .

Proceeds of Crime Act

PROCEEDS OF CRIME [ CH.93 - 5 LRO 1/2008 STATUTE LAW OF THE BAHAMAS CHAPTER 93 PROCEEDS OF CRIME An Act to empower the Police, Customs and the Courts in relation to money laundering, search, seizure and confiscation of the proceeds of crime and for connected purposes.

Chapter 6 - “Gross Proceeds of Sale” and “Sales Price”

Chapter 6, Page 1 Chapter 6 “Gross Proceeds of Sale” and “Sales Price” Gross proceeds of sales. 1 (or any similar term, such as gross proceeds) is the measure or

STATE OF NEW MEXICO TAXATION AND REVENUE DEPARTMENT QUARTERLY ...

RPD-41284 . Rev. 06/13/2011 STATE OF NEW MEXICO . TAXATION AND REVENUE DEPARTMENT QUARTERLY OIL AND GAS PROCEEDS WITHHOLDING TAX RETURN . Who Must File: Remitters of oil and gas proceeds from oil and gas production from a well located in New Mexico who have withheld tax from payments according ...

Internal Revenue Service 20

proceeds (as defined in Regulations section 1.671-5(b)(14)), you want to leave boxes 1b, 1c, 3, and 5 blank or if you want redemption proceeds (as defined in Regulations section

US-Mexico Bi-National Criminal Proceeds Study

U NITED S TATES - M EXICO B I -N ATIONAL C RIMINAL PROCEEDS STUDY U.S. Department of Homeland Security Homeland SECURITY Joint Message from Assistant Secretary John Morton, U.S. Immigration and Customs Enforcement, and Director Grayling G. Williams, DHS Office of Counternarcotics Enforcement We ...

NEW MEXICO BULLETIN

B-200.13 Rev. 6/2011 Withholding Tax on Oil and Gas Proceeds Are you a remitter (payer) required to file New Mexico Form RPD-41284, Quarterly Oil and Gas Proceeds

and Bond Proceeds

Topics in Public Finance California Debt and Investment Advisory Commission Phil Angelides, Chair Reimbursements and Bond Proceeds This report is based upon research conducted by the California Debt and Investment Advisory Commission ...