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...This was disproved by the trial of US v Zarrab et al, in which a Turkish banker and a gold trader were convicted of laundering Iranian oil and gas revenues....
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...National co-ordination of insurance regulation Insurance in the US is regulated primarily at state level, but the Dodd-Frank act created a Federal Insurance Office within the Treasury department to promote...
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...On Wednesday, the US Treasury department attacked commission moves to levy billions of euros from Apple for alleged underpayment of taxes in Europe....
...“The Treasury Department and the Service are also concerned about transactions in which the distributing corporation or the controlled corporation owns a small amount of Qualifying Business Assets compared...
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