Tax Evasion, Drug Trafficking, and Money Laundering as They Involve Financial Institutions: Hearings Before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, Second Session, on H.R. 1367 ... H.R. 1474 ... H.R. 1945 ... H.R. 2785 ... H.R. 3892 ... H.R. 4280 ... H.R. 4573 ... April 16, 17, 23; and May 14, 1986U.S. Government Printing Office, 1986 - 1264 lappuses |
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1.–5. rezultāts no 100.
33. lappuse
... Department of the United 15 States are transferred to another agency or department if 16 there is reason to believe that the records may be relevant to 17 a matter within the jurisdiction of the receiving agency or 18 department ...
... Department of the United 15 States are transferred to another agency or department if 16 there is reason to believe that the records may be relevant to 17 a matter within the jurisdiction of the receiving agency or 18 department ...
79. lappuse
... Department of Justice . Mr. Friedberg , we welcome your testimony before the subcom- mittee and we want you to know that we appreciate your willing- ness to appear . Your experience as a money launderer or smurfer , as that activity is ...
... Department of Justice . Mr. Friedberg , we welcome your testimony before the subcom- mittee and we want you to know that we appreciate your willing- ness to appear . Your experience as a money launderer or smurfer , as that activity is ...
205. lappuse
... Department . More than 100 other money laundering investigations are under way across the nation , according to a high - ranking Treasury Depart- ment official . Treasury Secretary James A. Baker III disclosed this week that his department ...
... Department . More than 100 other money laundering investigations are under way across the nation , according to a high - ranking Treasury Depart- ment official . Treasury Secretary James A. Baker III disclosed this week that his department ...
206. lappuse
... Department has seized $ 81.8 million in currency and $ 34.3 million in property since 1980 but he believes those num- bers will grow dramatically in the future . The most prominent investiga- tion is the ongoing federal grand jury probe ...
... Department has seized $ 81.8 million in currency and $ 34.3 million in property since 1980 but he believes those num- bers will grow dramatically in the future . The most prominent investiga- tion is the ongoing federal grand jury probe ...
218. lappuse
... Department that they too had accepted millions of dot- lars in cash without reporting the transactions . They include Shawmut and Bank of New England .. Bank of Boston's audit department reviewed its compliance with the law in 1977 ...
... Department that they too had accepted millions of dot- lars in cash without reporting the transactions . They include Shawmut and Bank of New England .. Bank of Boston's audit department reviewed its compliance with the law in 1977 ...
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Bieži izmantoti vārdi un frāzes
acquiror amended amount application or notice Attorney authority BANDSTRA Bank Secrecy Act Behar bill cash transactions cashier's checks Cayman Chairman ST GERMAIN compliance Comptroller Control Act copy Corporation crime criminal referrals Currency and Foreign currency transaction reports dealers deposit Director dollars drug trafficking employees exempt list Federal Home Loan Federal Reserve filed financial institutions Financial Privacy Financial Privacy Act FRIEDBERG funds Holding Company Act Home Loan Bank individual institution's insured institution Internal Revenue Service involved law enforcement Loan Bank Board Miami million monetary instruments money laundering National Banks Office Operations paragraph percent person procedures records regulations regulatory reporting law reporting requirements request response Right to Financial savings and loan Secretary smurfing social security number Subcommittee Supervisory Agencies tax haven tellers tion title 31 transfer Treasury Department United United States Code USTPS violations voting stock WASSENAAR wire transfer
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1052. lappuse - Coin or currency of the United States or of any other country, travelers...
466. lappuse - States, or (2) any other proposed acquisition or merger or consolidation under this section whose effect in any section of the country may be substantially to lessen competition, or to tend to create a monopoly...
512. lappuse - ... securities exchanges or markets or commonly recognized in any area in which it is issued or dealt in as a medium for investment; and...
468. lappuse - ... includes without limitation any action (alone or with another or others) for or toward causing, bringing about, participating in, counseling, or aiding or abetting a violation.
466. lappuse - ... clearly outweighed in the public interest by the probable effect of the transaction in meeting the convenience and needs of the community to be served.
519. lappuse - Service performed in the employ of an international organization entitled to enjoy privileges, exemptions, and immunities as an international organization under the International Organizations Immunities Act (59 Stat.
466. lappuse - States, or (B) any other proposed merger transaction whose effect in any section of the country may be substantially to lessen competition, or to tend to create a monopoly, or which in any other manner would be in restraint of trade, unless...
726. lappuse - Nothing in this title shall preclude any financial institution, or any officer, employee, or agent of a financial institution, from notifying a Government authority that such institution, or officer, employee, or agent has information which may be relevant to a possible violation of any statute or regulation.
518. lappuse - States; and (10) Records prepared or received by a bank in the ordinary course of business, which would be needed to reconstruct a demand deposit account and to trace a check in excess of $100...
458. lappuse - Commission), if such corporation directly or indirectly owns, controls, or holds with power to vote 10 percent or more...