Determination of Undisclosed Financial InterestDepartment of Justice, Law Enforcement Assistance Administration, 1979 - 26 lappuses |
No grāmatas satura
1.–5. rezultāts no 20.
. lappuse
... Crime as part of the Center's program of support services to agencies engaged in the prevention , detection , investigation , and prosecution of white - collar crime and related abuses . These Operational Guides are intended for use in ...
... Crime as part of the Center's program of support services to agencies engaged in the prevention , detection , investigation , and prosecution of white - collar crime and related abuses . These Operational Guides are intended for use in ...
1. lappuse
... investigators with some of the basic investigative techniques used to trace ... criminal investigator no more than a succinct summary of basic information ... criminal investigators in : ( 1 ) tracing financial transactions through banks ...
... investigators with some of the basic investigative techniques used to trace ... criminal investigator no more than a succinct summary of basic information ... criminal investigators in : ( 1 ) tracing financial transactions through banks ...
2. lappuse
... criminal investigators in this area . It is vital , however , for criminal investigators to acquire and maintain a high degree of familiarity with the capability and responsibility of banks to maintain and retrieve , upon appropriate ...
... criminal investigators in this area . It is vital , however , for criminal investigators to acquire and maintain a high degree of familiarity with the capability and responsibility of banks to maintain and retrieve , upon appropriate ...
3. lappuse
... crime targets , and said checks can and must be produced to criminal investigators , under appropriate authority . The importance of this provision of the law , where white- collar crimes are concerned , can be illustrated by typical ...
... crime targets , and said checks can and must be produced to criminal investigators , under appropriate authority . The importance of this provision of the law , where white- collar crimes are concerned , can be illustrated by typical ...
4. lappuse
... criminal investigators cannot be over emphasized . Among other things , with proper authority , criminal investigators involved in the investigation of white - collar crime cases can analyze targets ' bank accounts , and , where ...
... criminal investigators cannot be over emphasized . Among other things , with proper authority , criminal investigators involved in the investigation of white - collar crime cases can analyze targets ' bank accounts , and , where ...
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