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 90.
7. lappuse
... Financial Privacy Act . While Treasury recognizes the rationale for preserving the confi- dentiality of banking records , we strongly suggest that the Con- gress re - examine the current balance between the maintaining of this ...
... Financial Privacy Act . While Treasury recognizes the rationale for preserving the confi- dentiality of banking records , we strongly suggest that the Con- gress re - examine the current balance between the maintaining of this ...
11. lappuse
... Financial Privacy Act . While Treasury recognizes the rationale for preserving the confiden- tiality of banking records , we strongly suggest that the Congress re - examine the cur- rent balance between the maintaining of this ...
... Financial Privacy Act . While Treasury recognizes the rationale for preserving the confiden- tiality of banking records , we strongly suggest that the Congress re - examine the cur- rent balance between the maintaining of this ...
14. lappuse
... record is clear , as far as oversight for compliance purposes , my office does not conduct and cannot conduct under the current framework , direct oversight of any financial institutions . That has been dele- gated to the bank ...
... record is clear , as far as oversight for compliance purposes , my office does not conduct and cannot conduct under the current framework , direct oversight of any financial institutions . That has been dele- gated to the bank ...
21. lappuse
... record has to be made of that ? We don't say " don't do it , " though I would support such a ruling myself . But if ... bank on the same day with $ 9,000 transactions , is there any report on the part of the bank ? Mr. WALKER . Yes ...
... record has to be made of that ? We don't say " don't do it , " though I would support such a ruling myself . But if ... bank on the same day with $ 9,000 transactions , is there any report on the part of the bank ? Mr. WALKER . Yes ...
22. lappuse
... banks when it was discovered back in 1982 that there was a low compliance record of those banks with the filing of CTR's . He wrote letters on September 21 , 1982 , and he called for a special compliance enforcement effort at that time ...
... banks when it was discovered back in 1982 that there was a low compliance record of those banks with the filing of CTR's . He wrote letters on September 21 , 1982 , and he called for a special compliance enforcement effort at that time ...
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administration administration's agents amended Association authority bank records Bank Secrecy Act Bankers believe bill California cash cashier's checks casinos Chairman civil penalty Colombia Commission on Organized committee compliance concern conduct Congress counsel court criminal activity criminal offense currency transaction reports deposit drug trafficking exemption list Federal financial institutions Financial Privacy Act Florida forfeiture provisions funds going HUGHES illegal activity investigation involved issue Justice Department law enforcement legislation LUNGREN MARIO Markowitz MAZZOLI MCCOLLUM ment million 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