Oversight Hearings Into the Operations of the IRS: (administration of Bank Secrecy and Reporting Act) : Hearings Before a Subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fourth Congress, Second Session, June 28, 29, and July 1, 1976U.S. Government Printing Office, 1976 - 338 lappuses |
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1.–5. rezultāts no 68.
. lappuse
... Crimes and Frauds , Office of Law Enforcement , Department of the Treasury . Crampton , Scott , Assistant Attorney General , Tax Division , Depart- ment of Justice ; accompanied by Myron C. Baum , Deputy Assistant Attorney General ...
... Crimes and Frauds , Office of Law Enforcement , Department of the Treasury . Crampton , Scott , Assistant Attorney General , Tax Division , Depart- ment of Justice ; accompanied by Myron C. Baum , Deputy Assistant Attorney General ...
. lappuse
... Crimes Frauds , Office of Law Enforcement , Department of the Treasury : September 17 , 1976 , letter to Chairman Rosenthal concerning a memorandum dated July 28 , 1972___ APPENDIX Additional material relative to the hearings --- . 164 ...
... Crimes Frauds , Office of Law Enforcement , Department of the Treasury : September 17 , 1976 , letter to Chairman Rosenthal concerning a memorandum dated July 28 , 1972___ APPENDIX Additional material relative to the hearings --- . 164 ...
2. lappuse
... crime and narcotics traffickers in their operations . They were reported to be a haven for unreported income of Americans . They were used to defeat our corporate securities laws in the purchase of securities in our mar- ket or in the ...
... crime and narcotics traffickers in their operations . They were reported to be a haven for unreported income of Americans . They were used to defeat our corporate securities laws in the purchase of securities in our mar- ket or in the ...
5. lappuse
... crime have produced some information that individuals have used funds from illegal activi- ties to acquire interests in public corporations . Mr. Chairman , as a result of the difficulties , which I have tried to spell out briefly ...
... crime have produced some information that individuals have used funds from illegal activi- ties to acquire interests in public corporations . Mr. Chairman , as a result of the difficulties , which I have tried to spell out briefly ...
6. lappuse
... crime . In addition to these legislative matters , the Commission is currently considering the adoption of a package of rules and form changes which would modify our requirements for the disclosure of bene- ficial ownership by ...
... crime . In addition to these legislative matters , the Commission is currently considering the adoption of a package of rules and form changes which would modify our requirements for the disclosure of bene- ficial ownership by ...
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administrative agencies agent amount assets attach schedule audit authority Balance line bank account question Bank Secrecy Act begins after Oct bill capital gains Chairman checks Code Commission Commissioner Committee Company corporate court credit attach Form crime criminal Customs Date Deak deductions Department deposit depreciation disclosure dividends domestic effective employees employer identification Enter exchange Federal financial institutions foreign accounts foreign bank account Forms W-2 funds grand jury identify illegal income tax returns instructions interest Internal Revenue Service investigation investment involved itemize deductions law enforcement legislative history Leonard LEVITAS loss ment monetary instruments month which begins obtain Office person Phillips Petroleum Company problem questionable payments records regulations reporting requirements request ROSENTHAL slush funds social security number STANKEY statement subcommittee Swiss bank account tax return Taxable income taxpayer tion Title Total add lines Treasury treaty United United States Code violation