 ... (8) Each item, including checks, drafts or transfers of credit, of more than $10,000 received directly and not through a domestic financial institution, by letter, cable or any other means, from a bank, broker or dealer in foreign exchange outside...  Tax Evasion, Drug Trafficking, and Money Laundering as They Involve ... - 520. lappuseautors: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1986 - 1264 lapasPilnskats - Par šo grāmatu
 | 2002 - 470 lapas
...item, including checks, drafts or transfers of credit, of more than $10,000 received directly and not through a domestic financial institution, by letter,...of each transfer of funds or credit, of more than $10,000 received on any one occasion directly and not through a domestic financial institution, from... | |
 | 1998 - 436 lapas
...item, including checks, drafts or transfers of credit, of more than $10,000 received directly and not through a domestic financial institution, by letter,...of each transfer of funds or credit, of more than $10,000 received on any one occasion directly and not through a domestic financial institution, from... | |
 | 1993 - 546 lapas
...$10,000 received directly and not through a domestic financial institu31 CFR Ch. I (7-1-93 Edition) tion, by letter, cable or any other means, from a bank,...of each transfer of funds or credit, of more than $10,000 received on any one occasion directly and not through a domestic financial institution, from... | |
 | 1978 - 1332 lapas
...item, including checks, drafts or transfers of credit, of more than $10,000 received directly and not through a domestic financial institution, by letter,...foreign exchange outside the United States; (9) A recoid of each receipt of currency, other monetary instruments, investment securities or checks, and... | |
 | 1978 - 988 lapas
...item, including checks, drafts or transfers of credit, of more than $10,000 received directly and not through a domestic financial institution, by letter,...or any other means, from a bank, broker or dealer § 103.34 § 103.35 in foreign exchange outside the United States; (9) A record of each receipt of... | |
 | 1991 - 544 lapas
...item, including checks, drafts or transfers of credit, of more than $10,000 received directly and not through a domestic financial institution, by letter, cable or any other means, from a bank, broker OT dealer in foreign exchange outside the United States; (9) A record of each receipt of cuirency,... | |
 | 1977 - 942 lapas
...than $10,000 received on any one occasion directly and not through a domestic financial institution, from a bank, broker or dealer in foreign exchange outside the United States; and (10) Records prepared or received by a bank in the ordinary course of business, which would be... | |
 | 1982 - 748 lapas
...than $10,000 received on any one occasion directly and not through a domestic financial institution, from a bank, broker or dealer in foreign exchange outside the United States; and (10) Records prepared or received by a bank in the ordinary course of business, which would be... | |
 | 1999 - 438 lapas
...than $10,000 received on any one occasion directly and not through a domestic financial institution, from a bank, broker or dealer in foreign exchange outside the United States; and (10) Records prepared or received by a bank in the ordinary course of business, which would be... | |
 | 2001 - 452 lapas
...more than $10,000 remitted or transferred to a person, account or place outside the United States; (6) A record of each receipt of currency, other monetary instruments, investment securities and checks, and of each transfer of funds or credit, or more than $10,000 received on any one occasion... | |
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