Financial Investigative Techniques: Money LaunderingU.S. Department of Justice, Federal Bureau of Investigation, 1984 |
No grāmatas satura
1.–5. rezultāts no 46.
5. lappuse
... loan . Thus , the " loan - back " technique . o Illustration of the Loan - Back Technique : A New Jersey gambler has $ 500,000 in bookmaking profits hidden in a Swiss account . In order to repatriate this dirty money , he decides to ...
... loan . Thus , the " loan - back " technique . o Illustration of the Loan - Back Technique : A New Jersey gambler has $ 500,000 in bookmaking profits hidden in a Swiss account . In order to repatriate this dirty money , he decides to ...
6. lappuse
Money Laundering. Direct Investments : Instead of using a loan - back to penetrate legitimate business , a criminal may make his investment directly , using one of his dummy foreign companies as a front . Legitimate businesses sometimes ...
Money Laundering. Direct Investments : Instead of using a loan - back to penetrate legitimate business , a criminal may make his investment directly , using one of his dummy foreign companies as a front . Legitimate businesses sometimes ...
2. lappuse
... o An EFT network formed and shared by more than one similar type financial institution ( i.e. , savings and loan associations ) . 1 An EFT network formed and shared by different types of II - 2 Terminal Sharing/Network Switching 10 3.
... o An EFT network formed and shared by more than one similar type financial institution ( i.e. , savings and loan associations ) . 1 An EFT network formed and shared by different types of II - 2 Terminal Sharing/Network Switching 10 3.
20. lappuse
... loan or insurance payments . In conjunction with this type of funds transfer service is a relatively new service known as check truncation or safekeeping . This is the practice of not returning checks to the depository institution on ...
... loan or insurance payments . In conjunction with this type of funds transfer service is a relatively new service known as check truncation or safekeeping . This is the practice of not returning checks to the depository institution on ...
13. lappuse
... Loans $ 10,000 . - -0 transactions involving cash - outs . note teller receipt or pay - out of more than ( 8 ) Securities sold or purchased - if institution acts as agent for an individual and the transaction involves more than $ 10,000 ...
... Loans $ 10,000 . - -0 transactions involving cash - outs . note teller receipt or pay - out of more than ( 8 ) Securities sold or purchased - if institution acts as agent for an individual and the transaction involves more than $ 10,000 ...
Bieži izmantoti vārdi un frāzes
account number ACTIVE NM Agency Airtel Algemene Bank Nederland ANGELES Attorney audit authority Banco BANK COUNTY bank secrecy Bank Secrecy Act bank's BRS BHC ASSETS cards Cayman Islands CC SMSA BRS CERT CITY NAME checks CHICAGO compliance Comptroller's Handbook COUNTY IBA MRG criminal currency or monetary Currency Transaction Report DADE Department deposit deposit accounts document exempt customers FD FR CC Federal Reserve System FEDWIRE financial institution FOCUS-BANK LIST foreign bank Form funds transfer Handbook for National identification number identified INACT Industrial Bank INSURANCE internal control investigation laundering law enforcement Liechtenstein Limited Branch loan monetary instruments MRG CL FD NAME OF BANK National Bank Examiners offshore operations person procedures records regulations RUN DATE SMSA BRS BHC Swiss tax haven tellers tion Treasury Trust Company U.S. dollars United violations wire transfer YORK CITY ΝΙ
Populāri fragmenti
5. lappuse - States where such records have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings.
4. lappuse - security" is an instrument which (i) is issued in bearer or registered form; and (ii) is of a type commonly dealt in upon securities exchanges or markets or commonly recognized in any area in which it is issued or dealt in as a medium for investment; and...
2. 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...
22. 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...
6. lappuse - Under paragraph (b) of section 5 such assurances shall be furnished to the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, or the Federal Deposit Insurance Corporation...
22. 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...
2. 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...
4. lappuse - ... checks, money orders, or similar instruments, any broker or dealer in securities registered or required to be registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934...
20. 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.