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 |
No grāmatas satura
1.5. rezultāts no 100.
26. lappuse
... conduct prohibited by 3 this section . " . 4 ( b ) CLERICAL AMENDMENT . - The table of sections 5 at the beginning of chapter 95 of title 18 , United States 6 Code , is amended by adding at the end the following new 7 item : " 1956 ...
... conduct prohibited by 3 this section . " . 4 ( b ) CLERICAL AMENDMENT . - The table of sections 5 at the beginning of chapter 95 of title 18 , United States 6 Code , is amended by adding at the end the following new 7 item : " 1956 ...
27. lappuse
... conducted , or at- 10 tempts to conduct a transaction involving the movement of 11 funds by wire or other electronic means or involving one or 2 1 more monetary instruments , which in any way 27.
... conducted , or at- 10 tempts to conduct a transaction involving the movement of 11 funds by wire or other electronic means or involving one or 2 1 more monetary instruments , which in any way 27.
28. lappuse
... conducted , or attempts to conduct such a transaction 4 through or by a financial institution which is engaged in , or 5 the activities of which affect , interstate or foreign commerce 6 in any way or degree 7 8 9 10 11 12 13 14 " ( 1 ) ...
... conducted , or attempts to conduct such a transaction 4 through or by a financial institution which is engaged in , or 5 the activities of which affect , interstate or foreign commerce 6 in any way or degree 7 8 9 10 11 12 13 14 " ( 1 ) ...
32. lappuse
... conduct is by a United States person or , in the case of a non - United States person , the conduct occurs in part in the United States and ; " ( 3 ) the transaction or series of related transac- tions involves funds or monetary ...
... conduct is by a United States person or , in the case of a non - United States person , the conduct occurs in part in the United States and ; " ( 3 ) the transaction or series of related transac- tions involves funds or monetary ...
179. lappuse
... conduct in many situations . The 1st , 9th , and the 11th circuits have recently indicated that smurfing , at least if conducted at different banks on the same day , or at the same bank on different days , is not a crime . See United ...
... conduct in many situations . The 1st , 9th , and the 11th circuits have recently indicated that smurfing , at least if conducted at different banks on the same day , or at the same bank on different days , is not a crime . See United ...
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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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