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1

Schmidt, Rodney. A feasible foreign exchange transactions tax. North-South Institute, 1999.

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2

Settlements, Bank for International, and Committee on Payment and Settlement Systems., eds. Settlement risk in foreign exchange transactions. Bank for International Settlements, 1996.

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3

Srī Laṅkā Maha Băṅkuva. Exchange Control Dept., ed. A guide to foreign exchange transactions. Exchange Control Dept., Central Bank of Sri Lanka, 2008.

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4

Cohen, Raphaël. Modèle de comptabilisation des transactions en devises. Economica, 1985.

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5

Tobin, James. The Tobin tax on international monetary transactions. Canadian Centre for Policy Alternatives, 1995.

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6

Friedland, Jerold A. Understanding international business and financial transactions. 3rd ed. LexisNexis, 2010.

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7

Dietz, Raimund. Exchange rates and relative prices in central and eastern European countries: A systems and transactions cost approach. Vienna Institute for International Economic Studies, 1999.

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8

Friedland, Jerold A. Understanding international business and financial transactions. LexisNexis, 2002.

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9

Friedland, Jerold A. Understanding international business and financial transactions. LexisNexis, 2002.

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10

Toal, Gerard. An investigation of the use of the Kalman Filter in transactions on the foreign exchange market. The Author), 1999.

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11

Services, Fiji Parliament House of Representatives Joint Sector Standing Committee on Economic Services and Administrative. Report of the Joint Sector Standing Committee on Economic Services and Administrative Services on the Financial Transactions Reporting Bill, 2004 (Bill No. 20/2004). House of Representatives, 2004.

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12

Karpunina, Elena, Aleksey Karpunin, Sergey Konovalenko, and Nazirhan Gadzhiev. Foreign economic activity. Collection of tasks, situations and tests. INFRA-M Academic Publishing LLC., 2024. http://dx.doi.org/10.12737/1893881.

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The collection of tasks, situations and tests contains seven chapters that reveal the theoretical, methodological and practical aspects of the discipline "Foreign Economic Activity". The publication presents practical tasks aimed at strengthening the theoretical foundations of foreign economic activity, mastering organizational and methodological provisions on accounting, analysis and taxation of foreign exchange, export and import transactions. Examples are given on the organization of marketing research and logistics in foreign economic activity, as well as tasks aimed at ensuring the foreig
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13

(Indonesia), Pusat Pelaporan dan Analisis Transaksi Keuangan. Pedoman identifikasi transaksi keuangan mencurigakan bagi pedagang valuta asing dan usaha jasa pengiriman uang: Pedoman II A = Guidelines on the identification of suspicious financial transactions for foreign currency traders and money transfer service businesses ; Pedoman tata cara pelaporan transaksi keuangan mencurigakan bagi pedagang valuta asing dan usaha jasa pengiriman uang : pedoman III A = Guidelines on the procedure for suspicious financial transactions reporting for foreign currency traders and money transfer service businesses. PPATK, 2003.

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14

Pusat Pelaporan dan Analisis Transaksi Keuangan (Indonesia). Pedoman identifikasi transaksi keuangan mencurigakan bagi pedagang valuta asing dan usaha jasa pengiriman uang: Pedoman II A = Guidelines on the identification of suspicious financial transactions for foreign currency traders and money transfer service businesses ; Pedoman tata cara pelaporan transaksi keuangan mencurigakan bagi pedagang valuta asing dan usaha jasa pengiriman uang : pedoman III A = Guidelines on the procedure for suspicious financial transactions reporting for foreign currency traders and money transfer service businesses. PPATK, 2003.

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15

Hinkelman, Edward G. A short course in international payments: How to use letters of credit, D/P and D/A terms, prepayment, credit, and cyberpayments in international transactions. 2nd ed. World Trade Press, 2003.

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16

Schäfer, Henry. Währungsqualität, asymmetrische Information und Transaktionskosten: Informationsökonomische Beiträge zu internationalen Währungsbeziehungen. Springer, 1988.

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17

Suzanne, Hammond, and Catalyst Institute, eds. Securities transaction taxes: False hopes and unintended consequences. Irwin, 1994.

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18

Minarik, Jürgen. Existenz und Handelbarkeit eines Forward Interest Rate Bias. Facultas-wuv, 2007.

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19

Nissanke, Machiko. Revenue potential of the currency transaction tax for development finance: A critical appraisal. United Nations University, World Institute for Development Economics Research, 2003.

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20

Baldwin, Richard E. Re-interpreting the failure of foreign exchange market efficiency tests: Small transaction costs, big hysteresis bands. National Bureau of Economic Research, 1990.

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21

Aldrich, Richard S., and Jonathan David Bisgaier. First annual institute on current developments in Latin American cross-border securities transactions 2013. Practising Law Institute, 2013.

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22

Library, The Law. Retail Foreign Exchange Transactions. Createspace Independent Publishing Platform, 2018.

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23

Fairplace. Settlements for Foreign Exchange Transactions. Financial Times Prentice Hall, 1997.

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24

Library, The Law. Retail Foreign Exchange Transactions (Us Securities and Exchange Commission Regulation) (Sec) (2018 Edition). Independently Published, 2019.

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25

U.S. tax treatment of financial transactions involving foreign currency--1990. Tax Analysts, 1990.

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26

Kallianiotis, John N. International Financial Transactions and Exchange Rates: Trade, Investment, and Parities. Palgrave Macmillan, 2013.

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27

Kallianiotis, I. International Financial Transactions and Exchange Rates: Trade, Investment, and Parities. Palgrave Macmillan, 2013.

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28

Understanding international business and financial transactions. 3rd ed. LexisNexis, 2010.

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29

Understanding international business and financial transactions. LexisNexis, 2014.

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30

Michalos, Alex C. Good Taxes: The Case for Taxing Foreign Currency Exchange and Other Financial Transactions. Science for Peace, 1997.

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31

Michalos, Alex C. Good Taxes: The Case for Taxing Foreign Currency Exchange and Other Financial Transactions. Dundurn Press, 1997.

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32

Library, The Law. Extension of Interim Final Temporary Rule on Retail Foreign Exchange Transactions (Us Securities and Exchange Commission Regulation) (Sec) (2018 Edition). Independently Published, 2019.

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33

Friedland, Jerold A. Understanding International Business and Financial Transactions (Understanding Series (New York, N.Y.).). LexisNexis, 2002.

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34

Socks, Amanda. Breakthrough Trading Strategy : How to Make Good Decisions in Foreign Exchange Transactions: A Recipe Book of Trading Styles. Independently Published, 2021.

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35

Transactions in Foreign Exchanges. Creative Media Partners, LLC, 2021.

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36

Transactions in Foreign Exchanges. Creative Media Partners, LLC, 2021.

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37

Crossborder Transactions Of Intermediated Securities A Comparative Analysis In Substantive Law And Private International Law. Springer, 2012.

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38

Markham, Jerry W. Commodity Exchanges and Regulation. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780190656010.003.0003.

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The U.S. Commodity Futures Trading Commission (CFTC) intensively regulates commodity futures, options, and swaps pursuant to the provisions of the Commodity Exchange Act of 1936. The Securities and Exchange Commission (SEC) and federal banking agencies also have some jurisdiction over derivative financial instruments. This chapter describes the CFTC regulations, including registration requirements for designated contract markets, clearinghouses, and various swap market participants. It also describes the financial responsibility requirements imposed on futures commission merchants and safeguar
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39

Hinkelman, Edward G. A Short Course in International Payments: How to Use Letters of Credit, D/P and D/a Terms, Prepayment, Credit, and Cyberpayments in International Transactions ... Short Course in International Trade Series). 2nd ed. World Trade Press, 2002.

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40

Gianaris, Nicholas V. Globalization. Greenwood Publishing Group, Inc., 2000. http://dx.doi.org/10.5040/9798400658013.

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The global economy is undergoing dramatic financial changes. The removal of technical, trade, and monetary barriers and the liberalization of world economies create challenges and opportunities for investment and financial transactions. With these changes, international finance is expected to play a vital role in foreign exchange, cross-border capital flows, joint ventures, and economic growth, but rapid progress in telecommunications and electronic capital transfers could lead to tremors in financial markets, making the global economy vulnerable to speculation, investors' panic, and economic
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41

Hammond, Suzanne. Securities Transaction Taxes: False Hopes and Unintended Consequences. Irwin Professional Pub, 1994.

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42

Kelly, Sharon. Countertrade, a transaction costs approach. 1987.

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43

Baker, James C. The Bank for International Settlements. Praeger, 2002. http://dx.doi.org/10.5040/9798400616341.

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In a world of increasing cross-border financial transactions, The Bank for International Settlements stands out as the oldest existing international financial institution and among the most controversial. For many it is a mystery: What does it actually do? For others it poses an ethical dilemma: What DID it do to aid the Nazis during World War II? Baker examines the history, administration, evolution, and operations of this reclusive institution. He discusses the work of its permanent committees, such as the Basle Concordats of 1975 and 1983 and the Basle Capital Accords of 1988 and 2001. Amon
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44

Balding, Christopher, and Kevin Chastagner. The China Investment Corporation. Edited by Douglas Cumming, Geoffrey Wood, Igor Filatotchev, and Juliane Reinecke. Oxford University Press, 2017. http://dx.doi.org/10.1093/oxfordhb/9780198754800.013.17.

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China’s sovereign wealth fund (SWF), the China Investment Corporation (CIC), was established in 2007 and has grown to become the fourth largest SWF in the world with assets and offices spanning the globe. This chapter looks at the range of unique factors that need to be understood in order to place the CIC in context. When China decided to form its own SWF, it decided to do so by borrowing from the central bank in a complicated swap transaction in order to highlight the CIC’s independence from existing entities like the People’s Bank of China and the State Administration of Foreign Exchange. W
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