Determination of Undisclosed Financial InterestDepartment of Justice, Law Enforcement Assistance Administration, 1979 - 26 lappuses |
No grāmatas satura
1.–5. rezultāts no 5.
4. lappuse
... copies of all records prepared or received that would be needed for tracing said checks , unless the checks were microfilmed while they were still associated with the customer's deposit ticket . The above records required to be retained ...
... copies of all records prepared or received that would be needed for tracing said checks , unless the checks were microfilmed while they were still associated with the customer's deposit ticket . The above records required to be retained ...
5. lappuse
... copies of all of the target's bank statements , for the years of interest to the investigator , should be obtained if a proper legal basis can be established . Further preliminary investi- gation to lay such a groundwork will frequently ...
... copies of all of the target's bank statements , for the years of interest to the investigator , should be obtained if a proper legal basis can be established . Further preliminary investi- gation to lay such a groundwork will frequently ...
7. lappuse
... copies of cancelled traveler's checks from issuing company to determine ( 1 ) dates and locations of travel , ( 2 ) nature of expenditures , and ( 3 ) names of endorsers . May be annual homeowner's insurance policy . ( Purchased ...
... copies of cancelled traveler's checks from issuing company to determine ( 1 ) dates and locations of travel , ( 2 ) nature of expenditures , and ( 3 ) names of endorsers . May be annual homeowner's insurance policy . ( Purchased ...
8. lappuse
... copies of safe deposit box entry slips , the investigator should prepare a simple schedule , listing by dates and times of day , that the target entered his box . Opposite the entry dates , appropriate space should be left for ...
... copies of safe deposit box entry slips , the investigator should prepare a simple schedule , listing by dates and times of day , that the target entered his box . Opposite the entry dates , appropriate space should be left for ...
23. lappuse
... copies of Forms 4789 and 4790 from the IRS and the Customs Service on a formal basis . However , it should be noted that copies of Forms 4789 and 4790 are retained by issuing banks for a period of five years , and are available under ...
... copies of Forms 4789 and 4790 from the IRS and the Customs Service on a formal basis . However , it should be noted that copies of Forms 4789 and 4790 are retained by issuing banks for a period of five years , and are available under ...
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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