Current Problem of Money Laundering: Hearings Before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, First Session, on Current Problem of Money Laundering, April 16, June 13, July 24, and September 12, 1985U.S. Government Printing Office, 1987 - 530 lappuses |
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1.–5. rezultāts no 72.
25. lappuse
... standard . You can use a set of standards . You could have anyone taking between $ 10,000 and $ 20,000 out of the country , they have to give one hour notice before departure . For those transporting over $ 50,000 out of the country ...
... standard . You can use a set of standards . You could have anyone taking between $ 10,000 and $ 20,000 out of the country , they have to give one hour notice before departure . For those transporting over $ 50,000 out of the country ...
54. lappuse
... standard for when criminal referrals are to be made , such as when " substantial evidence " of a crime has been discovered , but determined not to do so . Often the preparers of criminal referrals are not in a position to make such ...
... standard for when criminal referrals are to be made , such as when " substantial evidence " of a crime has been discovered , but determined not to do so . Often the preparers of criminal referrals are not in a position to make such ...
56. lappuse
... standards required for criminal prosecu- tions or because the demands of more serious criminal cases postpone action on crimes involving financial institutions . same information however , could be significant to a Supervisory Agency ...
... standards required for criminal prosecu- tions or because the demands of more serious criminal cases postpone action on crimes involving financial institutions . same information however , could be significant to a Supervisory Agency ...
82. lappuse
... standards , it will be necessary for the bank to retain a copy of the draft as required by this section and to retain the records re- quired by $ 103.34 ( b ) ( 10 ) for a period of 2 years . 3. Clean drafts , including " cash item ...
... standards , it will be necessary for the bank to retain a copy of the draft as required by this section and to retain the records re- quired by $ 103.34 ( b ) ( 10 ) for a period of 2 years . 3. Clean drafts , including " cash item ...
108. lappuse
... standards under which banks are to provide the government with information about their customers and increase the information and records to be provided . They would force banks into the untenable position of spying on the very ...
... standards under which banks are to provide the government with information about their customers and increase the information and records to be provided . They would force banks into the untenable position of spying on the very ...
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administration administration's agents amended AMERICAN BANKERS ASSOCIATION Association authority bank records Bank Secrecy Act Bankers believe bill California cash cashier's checks Chairman Colombia Commission on Organized committee compliance concern conduct CONGRESS THE LIBRARY counsel criminal activity criminal offense currency transaction reports deposit drug trafficking exemption list Federal financial institutions Financial Privacy Act Florida forfeiture provisions funds going Government HUGHES investigation involved issue Justice Department law enforcement legislation LIBRARY OF CONGRESS LUNGREN MARIO Markowitz MAZZOLI MCCOLLUM ment monetary instruments money laundering offense narcotics trafficking operation organized crime person President's Commission problem procedures proceeds proposed prosecution question reason to know reckless disregard referrals regulations regulatory reporting requirements RFPA Right to Financial Secretary sixth amendment smurfing standard statute subpoena Supervisory Agencies teller testimony Thank tion title 31 Transactions Reporting Treasury Department U.S. attorney United States Code unlawful activity WALKER wire transfers
Populāri fragmenti
69. lappuse - ... commercial bank or trust company organized under the laws of any state or of the United States; (2) a private bank; (3) a savings and loan association...
69. lappuse - A broker or dealer in securities, registered or required to be registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934.
78. lappuse - States, which foreign government is a member of an international organization entitled to enjoy privileges, exemptions, and immunities as an international organization under the International Organizations Immunities Act (59 Stat.
222. lappuse - The risk must be of such a nature and degree that the actor's failure to perceive it, considering the nature and purpose of his conduct and the circumstances known to him, involves a gross deviation from the standard of care that a reasonable person would observe in the actor's situation.
498. lappuse - money laundering" is defined by the President's Commission on Organized Crime as " the process by which one conceals the existence, illegal source, or illegal application of income, and then disguises that income to make it appear legitimate...
229. lappuse - ... involving the transfer of title to any real property, vehicle, vessel, or aircraft, or (B) a transaction involving the use of a financial institution which is engaged in, or the activities of which affect, interstate or foreign commerce in any way or degree...
31. lappuse - Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System and the...
71. lappuse - States with respect to overland shipments of currency or monetary instruments shipped to or received from an established customer maintaining a deposit relationship with the bank, in amounts which the bank may reasonably conclude do not exceed amounts commensurate with the customary conduct of the business, industry or profession of the customer concerned...
72. lappuse - Reports required to be filed by § 103.23(a) shall be filed at the time of entry into the United States or at the time of departure, mailing or shipping from the United States, unless otherwise directed or permitted by the Commissioner of Customs. They shall be filed with the Customs officer in charge at any Customs port of entry or departure, or as otherwise permitted or directed by the Commissioner of Customs. If the currency or other monetary instruments with respect to which a report is required...
76. lappuse - Columbia ; (2) to the Board of Governors of the Federal Reserve System, with respect to state bank members of the Federal Reserve System ; (3) to the Federal Home Loan Bank Board, with respect to Insured building and loan associations, insured savings and loan associations, and insured institutions as defined in section 401 of the National Housing Act ; (4) to the Administrator of the National Credit Union Administration, with respect to federal credit unions ; (5) to the Federal Deposit Insurance...