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Sec. 7. (a) Any transaction that evades or avoids, has the purpose of evading or avoiding, causes a violation of, or attempts to violate any of the prohibitions set forth in this order is prohibited.
WHITEHOUSE: The White House
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Sec. 3. (a) Any transaction that evades or avoids, has the purpose of evading or avoiding, causes a violation of, or attempts to violate any of the prohibitions set forth in this order is prohibited.
WHITEHOUSE: Executive Order--Russian Highly Enriched Uranium
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Sec. 12. (a) Any transaction that evades or avoids, has the purpose of evading or avoiding, causes a violation of, or attempts to violate any of the prohibitions set forth in this order or in Executive Order 12957, Executive Order 12959, Executive Order 13059, or Executive Order 13599 is prohibited.
WHITEHOUSE: Executive Order from the President regarding Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Threat Reduction and Syria Human Rights Act of 2012 and Additional Sanctions with respect to Iran | The White House
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Prosecutors Laura Pedio and Gaetano Ruta, who have been investigating the matter, say the 13 people under investigation created ICG for the purpose of evading taxes on proceeds of the transaction because they knew a sale of the fashion group was likely.
WSJ: Italy Scours Deals Abroad for Elusive Tax Revenue
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The Scottish government has flexibility and discretion over this additional funding as long as they use it as a financial transaction and already plans to use some of its budget for this purpose.
BBC: Budget 2013: Governments row over details of spending
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My purpose was not to speculate but to finance a real estate transaction, but it is still a bit chastening to have taken a 10 percent haircut in a matter of a month.
FORBES: George Soros Says The Euro Will Survive
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Sec. 2. (a) Any transaction by a United States person or within the United States that evades or avoids, has the purpose of evading or avoiding, causes a violation of, or attempts to violate any of the prohibitions set forth in this order is prohibited.
WHITEHOUSE: The White House