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Swiss leaksOperation choke pointForex scandalInformation awareness officePresident's surveillance programFinancial secrecy indexTroubled asset relief programForeign account tax compliance actCommon reporting standardFincen filesSwift ban against russian banksChurch committeeChina initiativeTarget2Operation onymousFinancial action task forceOutright monetary transactionsTechnology alert listThe 28 pagesAfghanistan papersCriminal finances act 2017Computer fraud and abuse actParadise papersCrypto warsTerrorism risk insurance actTrade in services agreementEuropean union tax haven blacklistAzerbaijani laundromatReactions to the panama papersCredit rating agency reform actPhysician payments sunshine actBase erosion and profit shiftingKerry committee reportChief financial officers actStop online piracy actChina cablesData retention directiveSanctions against syriaRegulation nmsOecd anti-bribery conventionReal id actBipartisan campaign reform actRussian laundromatProtect america act of 2007Alien tort statuteHomeland security advisory systemCredit card act of 2009Pandora papersPayment services directiveBlueleaksMkultraIas 399/11 commission reportNuclear suppliers groupCox reportOpen government partnershipLeveson inquiryInterpol noticeMueller reportGdpr fines and noticesProtect ip actDirective 2011/61/euBretton woods systemAlternative investment marketTrans-pacific partnershipExecutive order 12333ContestGlobal atm allianceGlobal financial centres indexIct development indexEurozoneEdifactPromesaTransnational capitalist classOperation merlinCheck 21 actBasel iiExecutive order 13780Trade agreements act of 1979Clean power planAtlas networkNist special publication 800-37Common coreFederal arbitration actGlobal counterterrorism forum2010 g20 toronto summitInternational securityFederal tort claims actNsc 68Portugal's list of tax havensExecutive order 11905Tower commissionBudget control act of 2011Hague evidence conventionNo child left behind actEuropean exchange rate mechanismEuropean troikaSafe banking actMutual legal assistance treatyIpcc sixth assessment report