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.
5. lappuse
... activities of what affect , 6 interstate commerce , or attempts so to do— 7 8 9 10 11 12 13 14 " ( 1 ) with intent ... activity , or the pro- ceeds of such income , 15 shall be fined not more than $ 250,000 or twice the value of 16 the ...
... activities of what affect , 6 interstate commerce , or attempts so to do— 7 8 9 10 11 12 13 14 " ( 1 ) with intent ... activity , or the pro- ceeds of such income , 15 shall be fined not more than $ 250,000 or twice the value of 16 the ...
6. lappuse
... activity ' means any act or acts constituting- “ ( A ) a pattern of racketeering activity or col- lection of unlawful debt , as those terms are de- fined in section 901 ( a ) of the Organized Crime Control Act of 1970 ( 18 U.S.C. 1961 ...
... activity ' means any act or acts constituting- “ ( A ) a pattern of racketeering activity or col- lection of unlawful debt , as those terms are de- fined in section 901 ( a ) of the Organized Crime Control Act of 1970 ( 18 U.S.C. 1961 ...
22. lappuse
... activities of which affect , 14 interstate commerce , or attempts so to do- 15 16 17 18 19 20 21 2225 " ( 1 ) with ... activity , or the pro- ceeds of such income , 23 shall be fined not more than $ 250,000 or twice the value of 24 the ...
... activities of which affect , 14 interstate commerce , or attempts so to do- 15 16 17 18 19 20 21 2225 " ( 1 ) with ... activity , or the pro- ceeds of such income , 23 shall be fined not more than $ 250,000 or twice the value of 24 the ...
28. lappuse
... activities of which affect , interstate or foreign commerce 6 in any way or degree— 7 8 9 10 11 12 13 14 " ( 1 ) with the ... activity 15 shall be sentenced to a fine of not more than $ 250,000 or 16 twice the value of the monetary ...
... activities of which affect , interstate or foreign commerce 6 in any way or degree— 7 8 9 10 11 12 13 14 " ( 1 ) with the ... activity 15 shall be sentenced to a fine of not more than $ 250,000 or 16 twice the value of the monetary ...
30. lappuse
... activity ' means any act or activity occurring in whole or in part in , or directed at , the United States and constituting an offense punish- able by death or imprisonment for a term exceeding one year under the laws of the United ...
... activity ' means any act or activity occurring in whole or in part in , or directed at , the United States and constituting an offense punish- able by death or imprisonment for a term exceeding one year under the laws of the United ...
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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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