Determination of Undisclosed Financial InterestDepartment of Justice, Law Enforcement Assistance Administration, 1979 - 26 lappuses |
No grāmatas satura
1.5. rezultāts no 7.
4. lappuse
... conduct which may be essential to make its case . 2. The Target's Deposits In addition to the requirements concerning the target's checks , banks must retain for a two - year period all records needed to trace a check in excess of ...
... conduct which may be essential to make its case . 2. The Target's Deposits In addition to the requirements concerning the target's checks , banks must retain for a two - year period all records needed to trace a check in excess of ...
9. lappuse
... conduct . In addition , the psychological impact on a target , when confronted during the course of interro- gation with a literal reconstruction of his financial modus operandi , can be overwhelming . The value of such information to a ...
... conduct . In addition , the psychological impact on a target , when confronted during the course of interro- gation with a literal reconstruction of his financial modus operandi , can be overwhelming . The value of such information to a ...
17. lappuse
... conducted , and describing the nature of the business activity . A similar certificate must be filed for partnerships and corporations , disclosing similar information outlined above , and disclosing the names of the co - partners and ...
... conducted , and describing the nature of the business activity . A similar certificate must be filed for partnerships and corporations , disclosing similar information outlined above , and disclosing the names of the co - partners and ...
19. lappuse
... conduct , as those employed in developing information from all other sources , to ensure that federal , state , and local statutes are not violated . VI . CONCLUSION It is not the purpose of this paper to " sell " criminal investigators ...
... conduct , as those employed in developing information from all other sources , to ensure that federal , state , and local statutes are not violated . VI . CONCLUSION It is not the purpose of this paper to " sell " criminal investigators ...
20. lappuse
Richard A. Nossen. the violators conduct a majority of their financial trans- actions by use of cashier's checks , money orders , commercial bank accounts , traveler's checks and other instruments of exchange rather than with currency ...
Richard A. Nossen. the violators conduct a majority of their financial trans- actions by use of cashier's checks , money orders , commercial bank accounts , traveler's checks and other instruments of exchange rather than with currency ...
Citi izdevumi - Skatīt visu
Bieži izmantoti vārdi un frāzes
account number American Bankers Association bank accounts bank's records Basic Investigative Technique Box Entry Schedule broker cashed Cashier's Check cation Collar Crime column Criminal Conspiracies Division criminal investigators currency or monetary Currency Transaction Report customers Deposit Box Entry deposits and withdrawals detect hidden ownership DETERMINATION OF UNDISCLOSED developing sources Enforcement Assistance Administration Fictitious Names Index financial institution Foreign Transactions gation hidden business interest Identifying number illegal activities information from banks Internal Revenue Service investigation of white-collar issued Jay Marshall known financial transactions Las Vegas Law Enforcement Assistance lead loan files microfilm monetary instrument negotiable instruments Nossen obtained OPERATIONAL GUIDE ownership of business person Price or Symbol prior day real property safe deposit box SCHEDULE OF QUESTIONABLE Seventh Basic Investigative social security number stock broker target's account TRACING FINANCIAL TRANSACTIONS Transactions Reporting traveler's checks U.S. DEPARTMENT U.S. Government Printing UNDISCLOSED FINANCIAL INTEREST United Vegas white-collar crime activities white-collar crime targets
Populāri fragmenti
6. lappuse - All such records shall be filed or stored in such a way as to be accessible within a reasonable period of time, taking into consideration the nature of the record, and the amount of time expired since the record was made.
6. lappuse - States; and (10) Records prepared or received by a bank in the ordinary course of business, which would be needed to reconstruct a demand deposit account and to trace a check in excess of $100 deposited in such account through its domestic processing system or to supply a description of a deposited check in excess of $100.
6. lappuse - ... recipient of a direct or indirect bribe, for example, will make no record of his receipt of the money, and the person who wrote the check will take pains to see that it is totally destroyed after cancellation. In many instances, payments by check which are not necessarily illegal in and of themselves may constitute the only way that the prosecution can establish the existence of a relationship or pattern of conduct which may be essential to making its case. Finally, the maintenance of check photocopy...
4. lappuse - Regulations on Financial Recordkeeping and Reporting of Currency and Foreign Transactions