Foreign Bank Secrecy and Bank Records: Hearings, Ninety-first Congress, First and Second Sessions on H.R. 15073 ...U.S. Government Printing Office, 1970 - 376 lappuses |
Citi izdevumi - Skatīt visu
Bieži izmantoti vārdi un frāzes
activities administrative agencies American Bankers Association American banks Bahamas bank secrecy bankers BARTIMO Bernard Cornfeld bill broker-dealer cash Chairman PATMAN Chase Manhattan Bank checks committee CORP corporation cost court criminal currency deposit DESCH dollars Exchange Act Exchange Commission Federal filed financial institutions foreign bank accounts GALIFIANAKIS Government illegal income interest Internal Revenue Service investigation Investors Overseas Services involved jurisdiction law enforcement legislation Liechtenstein loan ment microfilm million MORGENTHAU mutual funds payment persons problem prosecution purchase question recordkeeping records regulations REUSS ROSSIDES secrecy laws secret bank accounts secret foreign accounts secret foreign bank Secretary Section Securities and Exchange shares statement Swiss bank accounts Switzerland testimony Thank THROWER tion transactions Treasury Department treaty U.S. banks U.S. citizens United VENTURE FUND violation WIDNALL WILSON York