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Police chief Alexandre Braga said detectives had used the bank receipts and transactions to track down the route the gang had taken.
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Many multinationals would happily contract with a single bank to collect receipts throughout Europe, for instance, rather than working with a different depository in each country.
ECONOMIST: The trials of megabanks
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If they approve, they then write her a check from an account they have set up at their bank, and she provides receipts showing how she spent it.
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Whether we use a tax professional or not to help us prepare our taxes, we still have to gather all of our wage information, bank and investment statements and receipts.
FORBES: The Three Tax Breaks You're Likely to Miss
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It's easier for farmers to get bank credit with electronically generated warehouse receipts, says Shah.
FORBES: Magazine Article
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In the good years, bumper bank profits inflated both corporation-tax receipts and the income-tax take from bonuses.
ECONOMIST: Governments will need to find new ways of raising tax
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Siemens also trades in New York on the NYSE through American depositary receipts, as fellow German companies like Deutsche Bank and Deutsche Telekom.
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Bangkok's SET stock market index is up 7.4% year-to-date, compared to a 1.7% loss for the Bank of New York's Asia ADR (American Depositary Receipts) index.
FORBES: Asian Markets Shake Off Worries
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Shred information containing sensitive information such as receipts, copies of credit applications, insurance forms, physician statements, bank checks and statements, expired charge cards, convenience checks, and credit offers.
FORBES: Identity Theft: What You Need to Know
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Further complicating the monitoring of oil revenues from Sonangol, the company assumed some time ago complete control of foreign currency receipts from the oil sector, and stopped channelling them through the central bank as mandated by the law.
BBC: IMF: Angola's 'missing millions'