Financial Investigative Techniques: Money Laundering

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U.S. Department of Justice, Federal Bureau of Investigation, 1984 - 200 lappuses
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Populāri fragmenti

22. lappuse - States; (2) a private bank; (3) a savings and loan association or a building and loan association organized under the taws of any state or of the United States; (4) an insured institution as defined in section 401 of the National Housing Act...
20. lappuse - A record of each extension of credit in an amount in excess of $5,000, except an extension of credit secured by an interest in real property, which record shall contain the name and address of the person to whom the extension of credit is made, the amount thereof, the nature or purpose thereof, and the date thereof...
20. lappuse - Records to be made and retained by financial institutions. Each financial institution shall retain either the original or a microfilm or other copy or reproduction of each of the following: (a...
22. lappuse - States of a foreign bank and each agency, branch or office within the United States of any person doing business in one or more of the capacities listed...
18. lappuse - Withdrawals for payroll purposes from an existing account by an established depositor who is a United States resident and operates a firm that regularly withdraws more than $10,000 in order to pay its employees in currency.

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