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.
78. lappuse
... percent is staggering and it is beyond belief that we have so much money that is underground . At best , it is difficult to catch the money . These money launderers are outside the law and they are trying to avoid it to begin with . If ...
... percent is staggering and it is beyond belief that we have so much money that is underground . At best , it is difficult to catch the money . These money launderers are outside the law and they are trying to avoid it to begin with . If ...
87. lappuse
... percent on the money and paying 1 percent . Mr. WYLIE . So if you - how much money could you launder in a day ? Mr. FRIEDBERG . $ 100,000 a day . Mr. WYLIE . $ 100,000 . Mr. FRIEDBERG . Yes , sir . Mr. WYLIE . And you got 1 percent of ...
... percent on the money and paying 1 percent . Mr. WYLIE . So if you - how much money could you launder in a day ? Mr. FRIEDBERG . $ 100,000 a day . Mr. WYLIE . $ 100,000 . Mr. FRIEDBERG . Yes , sir . Mr. WYLIE . And you got 1 percent of ...
95. lappuse
... percent more than you even paid . Let me ask you a question . This is a very personal question . You are in Los Angeles and a guy hands you $ 200,000 . Now , where I come from that is a heck of a lot of money . Did you ever get the urge ...
... percent more than you even paid . Let me ask you a question . This is a very personal question . You are in Los Angeles and a guy hands you $ 200,000 . Now , where I come from that is a heck of a lot of money . Did you ever get the urge ...
110. lappuse
... percent . But the most substantial in- crease , of course , has been in the year 1985 , a whopping 120 per- cent increase . [ The chart referred to follows : ] Total Currency Transaction Reports Form 4789 1975-1985 121,000 241,850 ...
... percent . But the most substantial in- crease , of course , has been in the year 1985 , a whopping 120 per- cent increase . [ The chart referred to follows : ] Total Currency Transaction Reports Form 4789 1975-1985 121,000 241,850 ...
111. lappuse
... Currency Transaction Reports Form 4789 1975-1985 121,000 241,850 405,213 352,112 513,782 707,246 1,832,000 3,418 1975 1979 1980 1981 1982 1983 1984 1985 submit that perhaps the greatest percent of money laundering cases 111.
... Currency Transaction Reports Form 4789 1975-1985 121,000 241,850 405,213 352,112 513,782 707,246 1,832,000 3,418 1975 1979 1980 1981 1982 1983 1984 1985 submit that perhaps the greatest percent of money laundering cases 111.
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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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