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 |
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1.5. rezultāts no 100.
. lappuse
... million , imposed on the Bank of America , and it is anticipat- ed that many more will be announced over the next several months . Subsequent to last year's hearings , Mr. Wylie and I introduced by request H.R. 2785 , the ...
... million , imposed on the Bank of America , and it is anticipat- ed that many more will be announced over the next several months . Subsequent to last year's hearings , Mr. Wylie and I introduced by request H.R. 2785 , the ...
76. lappuse
... anything with the money . That is the only reason people are in it . That is the only reason people are getting or buying million dollar boats to carry the stuff into Florida . It seems to me we have to stretch our basis 76.
... anything with the money . That is the only reason people are in it . That is the only reason people are getting or buying million dollar boats to carry the stuff into Florida . It seems to me we have to stretch our basis 76.
85. lappuse
... million dollars and I was just one little guy in Miami just doing that . Chairman ST GERMAIN . Tell me . In this warehouse , he was an export / importer ? Mr. FRIEDBERG . Yes , sir . Chairman ST GERMAIN . Did you have any duffel bags of ...
... million dollars and I was just one little guy in Miami just doing that . Chairman ST GERMAIN . Tell me . In this warehouse , he was an export / importer ? Mr. FRIEDBERG . Yes , sir . Chairman ST GERMAIN . Did you have any duffel bags of ...
95. lappuse
... million Hatteras yacht , so what ? You made $ 6 mil- lion on the sale . You launder it . I really appreciate your testimony , and I appreciate your forthcoming responses . Let me ask you another inner question . When you look in the ...
... million Hatteras yacht , so what ? You made $ 6 mil- lion on the sale . You launder it . I really appreciate your testimony , and I appreciate your forthcoming responses . Let me ask you another inner question . When you look in the ...
96. lappuse
... million ; it holds about $ 120,000 in 20's . Mr. MCKINNEY . Mr. Chairman , you have to be heroic to be a Federal employee in a land like southern Florida , and I congratu- late the Fed's informant , and I congratulate the assistant U.S. ...
... million ; it holds about $ 120,000 in 20's . Mr. MCKINNEY . Mr. Chairman , you have to be heroic to be a Federal employee in a land like southern Florida , and I congratu- late the Fed's informant , and I congratulate the assistant U.S. ...
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acquiror agency amended amount Attorney authority BANDSTRA Bank Secrecy Act Behar bill cash transactions cashier's checks Cayman Chairman ST GERMAIN Colombia compliance Comptroller Control Act Corporation crime criminal referrals currency transaction reports dealers deposit Director dollars drug trafficking employees examination exempt list Federal Home Loan Federal Reserve filed financial institutions Financial Privacy Financial Privacy Act Florida FRIEDBERG Holding Company Act Home Loan Bank identification number identify illegal individuals institution's insured institution Internal Revenue Service involved law enforcement Miami million monetary instruments money laundering money orders narcotics National Banks Office operation paragraph percent person problems procedures proposed rebuttal Recordkeeping records regulations regulatory reporting requirements request response Right to Financial savings and loan Secretary securities smurfing Subcommittee tellers tion title 31 Treasury Department United United States Code USTPS violations voting stock WASSENAAR wire transfers WYLIE
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521. lappuse - ... entitled to enjoy privileges, exemptions, and immunities as an international organization under the International Organizations Immunities Act of December 29, 1945 (22 USC sec.
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1165. lappuse - When knowledge of the existence of a particular fact is an element of an offense, such knowledge is established if a person is aware of a high probability of its existence, unless he actually believes that it does not exist.
454. lappuse - ... one of the class for whose especial benefit the statute was enacted," that is, does the statute create a federal right in favor of the plaintiff? Second, is there any indication of legislative intent, explicit or implicit, either to create such a remedy or to deny one? Third, is it consistent with the underlying purposes of the legislative scheme to imply such a remedy for the plaintiff?
514. 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...
526. 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.
358. lappuse - Secretary hereby determines that the records required to be kept by this subpart have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings.
304. lappuse - Investigation, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation and the Federal Home Loan Bank Board. The four named regulators of financial institutions are referred to herein as the "Supervisory Agencies.