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.
69. lappuse
... going to evalu- ate this legislation and I hope it will be helpful as you improve the Bank Secrecy Act . Before I outline my bill , I think one thing should be made clear . The administration has developed its own comprehensive approach ...
... going to evalu- ate this legislation and I hope it will be helpful as you improve the Bank Secrecy Act . Before I outline my bill , I think one thing should be made clear . The administration has developed its own comprehensive approach ...
72. lappuse
... going to let the money laundering operations go untouched . I would say that we ought to serve clear notice to the financial institutions that they should know what the law is , what amount of cash must be reported , and to whom it ...
... going to let the money laundering operations go untouched . I would say that we ought to serve clear notice to the financial institutions that they should know what the law is , what amount of cash must be reported , and to whom it ...
74. lappuse
... going on and money is not being reported through the CTR process . As it stands now , seizure and forfeiture authority under the IRS is somewhat restricted and there has to be that nexus to the eva- sion of taxes or unreported taxes ...
... going on and money is not being reported through the CTR process . As it stands now , seizure and forfeiture authority under the IRS is somewhat restricted and there has to be that nexus to the eva- sion of taxes or unreported taxes ...
75. lappuse
... going to stop the drug traffic in America we have to stop the money laundering . We have to stop the money at the source so they will not be able to replenish their stock and buy new drugs in order to continue in business . I think if ...
... going to stop the drug traffic in America we have to stop the money laundering . We have to stop the money at the source so they will not be able to replenish their stock and buy new drugs in order to continue in business . I think if ...
76. lappuse
... going to hear about a case where an individual was named a financial institu- tion . It seems to me that this has become so bad in the stock market , the bond market , the futures market , and the commodity market , that we need to get ...
... going to hear about a case where an individual was named a financial institu- tion . It seems to me that this has become so bad in the stock market , the bond market , the futures market , and the commodity market , that we need to get ...
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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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