Business Community's Compliance with Federal Money Laundering Statutes: Hearing Before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred First Congress, Second Session, September 20, 1990, 4. sējumsU.S. Government Printing Office, 1991 - 234 lappuses |
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1.–5. rezultāts no 19.
2. lappuse
... buyer was purchasing the item . " The In announcing these hearings , Chairman Pickle stated : Subcommittee's investigation of the business community's compliance with Federal money laundering laws shows that some merchants , including ...
... buyer was purchasing the item . " The In announcing these hearings , Chairman Pickle stated : Subcommittee's investigation of the business community's compliance with Federal money laundering laws shows that some merchants , including ...
53. lappuse
... buyer was purchasing the item . The business must also indicate the method used to verify the identity of the person paying in cash . The filing requirement applies to all transactions involving the same person within a 24 - hour period ...
... buyer was purchasing the item . The business must also indicate the method used to verify the identity of the person paying in cash . The filing requirement applies to all transactions involving the same person within a 24 - hour period ...
57. lappuse
... buyer's premium and a 5 - percent local sales tax . The taxpayer pays his $ 10,972.50 bill in cash . The auction house must report on that transaction . The auction house could not avoid the reporting requirement by presenting two ...
... buyer's premium and a 5 - percent local sales tax . The taxpayer pays his $ 10,972.50 bill in cash . The auction house must report on that transaction . The auction house could not avoid the reporting requirement by presenting two ...
132. lappuse
... buyer had purchased at numerous financial institutions . The ensuing investigation , joined by the Drug Enforcement Agency , resulted in the indictment of the pharmacist who had been selling a combination of codeine and methamphetamine ...
... buyer had purchased at numerous financial institutions . The ensuing investigation , joined by the Drug Enforcement Agency , resulted in the indictment of the pharmacist who had been selling a combination of codeine and methamphetamine ...
137. lappuse
... buyer . when , in fact , the car was going to a drug dealer , the indictment said . Jim , of 1715 S. 53rd St. , is ... buyers travel to his dealership to inspect the cars . In an interview last year with a Milwaukee Sentinel reporter ...
... buyer . when , in fact , the car was going to a drug dealer , the indictment said . Jim , of 1715 S. 53rd St. , is ... buyers travel to his dealership to inspect the cars . In an interview last year with a Milwaukee Sentinel reporter ...
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ANTHONY applicable Assistant automobile avoid reporting Bank Secrecy Act business community buyer cash payments cash received cash transactions cashier's checks Chairman PICKLE civil penalty Committee compliance crime Criminal Investigation Currency Transaction Reports data base Date dealership Department of Justice District Counsel dollars drug dealers employer identification Federal file Form 8300 filing requirements Financial Enforcement financial institutions FinCEN forfeiture Form 8300 filing Gomez asked identified indictment individual Internal Revenue Service involved Item J.J. PICKLE Jackson and Gomez jewelry Kaufmann KEENEY large cash McGRATH money laundering NUNEZ Office of Financial ORIENTAL RUGS pay cash percent person problem prosecution purchase Rayful Edmond real estate receipt referral related transactions reporting the transaction Rolex SCHULZE Section Seizure SHAW social security number staff statement Subcommittee Tax Division taxpayer tion Title 26 trade or business Treasury U.S. Attorney United States Attorney United States Code violations Washington YES YES YES