Investigators' Guide to Sources of InformationDIANE Publishing, 1992 - 85 lappuses |
No grāmatas satura
1.–5. rezultāts no 11.
20. lappuse
Federal Agencies. U.S.. Marshals. Service. (USMS). U.S.. National. Central. Bureau. for. the. International. Criminal. Police ... Secret Service. For information about the liaison offices, contact USNCB at (202) 616-1051 or 1-800-743-5630.
Federal Agencies. U.S.. Marshals. Service. (USMS). U.S.. National. Central. Bureau. for. the. International. Criminal. Police ... Secret Service. For information about the liaison offices, contact USNCB at (202) 616-1051 or 1-800-743-5630.
24. lappuse
... Service , U.S. Customs Service , USMS , U.S. Postal Inspection Service , and U.S. Secret Service . FinCEN uses the majority of its resources to assist agencies in their investigations of financial aspects of the illegal narcotics trade ...
... Service , U.S. Customs Service , USMS , U.S. Postal Inspection Service , and U.S. Secret Service . FinCEN uses the majority of its resources to assist agencies in their investigations of financial aspects of the illegal narcotics trade ...
25. lappuse
... Service Form 8300 (Reports of Cash Payments Over $10,000 Received in a Trade or Business). FinCEN can be contacted at (800) SOS-BUCK (767-2825) or (703) 905-3520. FMS reconciles all government checks paid by the U.S. ... Secret Service, also ...
... Service Form 8300 (Reports of Cash Payments Over $10,000 Received in a Trade or Business). FinCEN can be contacted at (800) SOS-BUCK (767-2825) or (703) 905-3520. FMS reconciles all government checks paid by the U.S. ... Secret Service, also ...
26. lappuse
... U.S. Secret Service The Secret Service is responsible. • · records of seized smuggled property , and declaration forms . Customs ' Office of Investigations investigates alleged violations of import and export practices . The office's ...
... U.S. Secret Service The Secret Service is responsible. • · records of seized smuggled property , and declaration forms . Customs ' Office of Investigations investigates alleged violations of import and export practices . The office's ...
27. lappuse
Federal Agencies. U.S.. Secret. Service. The Secret Service is responsible for investigating the counterfeiting of currency and securities; forgery and altering of government checks and bonds; thefts and fraud relating to Treasury ...
Federal Agencies. U.S.. Secret. Service. The Secret Service is responsible for investigating the counterfeiting of currency and securities; forgery and altering of government checks and bonds; thefts and fraud relating to Treasury ...
Bieži izmantoti vārdi un frāzes
Administration annual Art Loss Register Back Forward Home bank Bureau businesses Capitol CD-ROM chapter Commission companies Congressional contains copyrighted material contains information Corporation Court Crime Department Directory Upgrades District Southern District District Western District documents Dun & Bradstreet Electronic Databases entry Equifax Experian fax numbers FDIC Federal Agencies FinCEN Forward Home Reload fraud Guide Handbook Net Search Home Reload Images http://www.ustreas.gov/bureaus http://www.ustreas.gov/bureaus http://www.ustreas.gov/bureaus identification Images Open Print individuals Internet Address Investigators Legal Information Institute license lists maintains information N.W. Washington National on-line Open Print Find organizations Post Office Box Postal Inspection Service Print Find Stop records Register Reload Images Open reports respective copyright holders social security number sources stolen Street System telephone numbers telnet Title U.S. Code U.S. Customs Service U.S. Postal Service U.S. Secret Service United United States Code users What's Cool Handbook What's New What's Yellow Book
Populāri fragmenti
75. lappuse - Alabama, Arkansas, Florida, Georgia, Kentucky, Louisiana, Mississippi, North Carolina, Oklahoma, South Carolina, Tennessee, Texas, Virginia, and West Virginia, as well as Puerto Rico and the US Virgin Islands.
74. lappuse - Illinois, Iowa, Kansas, Minnesota, Missouri, Nebraska, North Dakota, South Dakota, and Wisconsin, as well as Canada.
49. lappuse - Department of Agriculture Department of Commerce Department of Defense Department of Education Department of Energy Department of Health and Human Services Department of Housing and Urban Development...
20. lappuse - INTERPOL is an association of 1 79 countries dedicated to promoting mutual assistance among law enforcement authorities in the prevention and suppression of international crime. With no police force of its own, INTERPOL has no powers of arrest or...
53. lappuse - Directory of Companies Filing Annual Reports With the Securities and Exchange Commission Under the Securities Exchange Act of 1934.
96. lappuse - When any person is convicted of any violation of subsection (a), the court in its judgment of conviction shall, in addition to the penalty therein prescribed, order the forfeiture and destruction or other disposition of all counterfeit labels and all articles to which counterfeit labels have been affixed or which were intended to have had such labels affixed.
96. lappuse - CRIMINAL INFRINGEMENT.- — Any person who infringes a copyright willfully and for purposes of commercial advantage or private financial gain...
37. lappuse - Virginia West Virginia.... North Carolina South Carolina Georgia. Florida.. Ohio.... Indiana . Illinois.. Michigan Wisconsin... Minnesota.«..
95. lappuse - Damages and profits. 505. Remedies for infringement: Costs and attorney's fees. 506. Criminal offenses. 507. Limitations on actions. 508. Notification of filing and determination of actions.
34. lappuse - ... a description of the significant provisions of the security to be offered for sale and its relationship to the registrant's other capital securities, (3) information about the management of the registrant, and (4) financial statements certified by independent public accountants.