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 54.
. lappuse
... ment of Justice ; accompanied by Myron C. Baum , Deputy Assistant Attorney General ; Cono R. Namorato , Chief , Criminal Section ; and Edward M. Vellines , Criminal Section_ .. Grissinger , Charles , and Jacob Kaufman , subcommittee ...
... ment of Justice ; accompanied by Myron C. Baum , Deputy Assistant Attorney General ; Cono R. Namorato , Chief , Criminal Section ; and Edward M. Vellines , Criminal Section_ .. Grissinger , Charles , and Jacob Kaufman , subcommittee ...
. lappuse
... ment , Operations and Tariff Affairs : Page 45 47-63 Information concerning cross - referencing between frequent international travelers and persons who have identified them- selves as having a foreign bank account__ Prepared statement ...
... ment , Operations and Tariff Affairs : Page 45 47-63 Information concerning cross - referencing between frequent international travelers and persons who have identified them- selves as having a foreign bank account__ Prepared statement ...
5. lappuse
... ment officials . Similarly , foreign entities and financial institutions have been used to hide the sources of corporate contributions to do- mestic political campaigns . It should be noted that foreign financial institutions have been ...
... ment officials . Similarly , foreign entities and financial institutions have been used to hide the sources of corporate contributions to do- mestic political campaigns . It should be noted that foreign financial institutions have been ...
12. lappuse
... ment , it was totally unintentional that someone in Europe knew where control of several American corporations might reside . Why ? He knew that this Swiss bank , this French bank , this Ger- man bank , and this Dutch bank all had ...
... ment , it was totally unintentional that someone in Europe knew where control of several American corporations might reside . Why ? He knew that this Swiss bank , this French bank , this Ger- man bank , and this Dutch bank all had ...
18. lappuse
... ment , to some kinds of regulation . Most foreign institutions , in my judgment , are not deliberately trying to evade our laws . They are not intentionally trying to get control over American business . They often do it unintentionally ...
... ment , to some kinds of regulation . Most foreign institutions , in my judgment , are not deliberately trying to evade our laws . They are not intentionally trying to get control over American business . They often do it unintentionally ...
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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