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.
30. lappuse
... involved in the transaction represent the proceeds of , or are derived directly or indirectly from the proceeds of , any unlawful activity , but disre- gards the risk . A substantial risk means a risk ( based on all the circumstances of ...
... involved in the transaction represent the proceeds of , or are derived directly or indirectly from the proceeds of , any unlawful activity , but disre- gards the risk . A substantial risk means a risk ( based on all the circumstances of ...
31. lappuse
... or a violation of sections 224-227 of the Atomic Energy Act of 1954 ( 42 U.S.C. 2274-2277 ) ; or with knowledge of the fact that the monetary instruments or funds involved in the offense represent the proceeds of , 6 1 2 3 4 5 6 7 8 9 31.
... or a violation of sections 224-227 of the Atomic Energy Act of 1954 ( 42 U.S.C. 2274-2277 ) ; or with knowledge of the fact that the monetary instruments or funds involved in the offense represent the proceeds of , 6 1 2 3 4 5 6 7 8 9 31.
45. lappuse
... involved in a 12 violation of section 1956 , and any money or other property 13 involved in a violation of section 2322 in connection with a 14 violation of any law of the United States or of a foreign coun- 15 try concerning controlled ...
... involved in a 12 violation of section 1956 , and any money or other property 13 involved in a violation of section 2322 in connection with a 14 violation of any law of the United States or of a foreign coun- 15 try concerning controlled ...
54. lappuse
... involved not later than 30 days after the date 2 on which such change in management or control occurs " . 3 SEC . 3. CHANGE IN BANK CONTROL ACT AND CHANGE IN SAV- 4 5 INGS AND LOAN CONTROL ACT AMENDMENTS . ( a ) The second sentence of ...
... involved not later than 30 days after the date 2 on which such change in management or control occurs " . 3 SEC . 3. CHANGE IN BANK CONTROL ACT AND CHANGE IN SAV- 4 5 INGS AND LOAN CONTROL ACT AMENDMENTS . ( a ) The second sentence of ...
79. lappuse
... involved in money laundering . I was a property manager for a luxury condominium in the Miami area , and in 1983 , due to an injury , I had to leave that job . While work- ing in this condominium , I had the opportunity to meet a ...
... involved in money laundering . I was a property manager for a luxury condominium in the Miami area , and in 1983 , due to an injury , I had to leave that job . While work- ing in this condominium , I had the opportunity to meet a ...
Citi izdevumi - Skatīt visu
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
Populāri fragmenti
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...