Determination of Undisclosed Financial InterestDepartment of Justice, Law Enforcement Assistance Administration, 1979 - 26 lappuses |
No grāmatas satura
1.–5. rezultāts no 6.
3. lappuse
... statements , ledger cards or other records showing complete activity ; and ( 3 ) all checks , drafts , or money orders drawn on the bank or issued and payable by it . Repro- ductions must show the face and reverse of all checks except ...
... statements , ledger cards or other records showing complete activity ; and ( 3 ) all checks , drafts , or money orders drawn on the bank or issued and payable by it . Repro- ductions must show the face and reverse of all checks except ...
5. lappuse
... 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 pay off . At this point it is ...
... 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 pay off . At this point it is ...
11. lappuse
... statement of the assets and liabilities of the borrower . These statements , among other things , can lead directly or indirectly to the identity of assets controlled by a target . They also often contain references to other banking ...
... statement of the assets and liabilities of the borrower . These statements , among other things , can lead directly or indirectly to the identity of assets controlled by a target . They also often contain references to other banking ...
13. lappuse
... statement of transactions is no more complex than analyzing a bank statement . The analysis of the account can lead to the detection Of equal importance is the fact that an analysis of the endorsements contained on checks issued by the ...
... statement of transactions is no more complex than analyzing a bank statement . The analysis of the account can lead to the detection Of equal importance is the fact that an analysis of the endorsements contained on checks issued by the ...
14. lappuse
... statement is shown on pages 18 and 48 of Appendix D , The Investigation of White- Collar Crime , in " The Seventh Basic Investigative Technique . " The following rules are applicable in analyzing a target's brokerage account monthly ...
... statement is shown on pages 18 and 48 of Appendix D , The Investigation of White- Collar Crime , in " The Seventh Basic Investigative Technique . " The following rules are applicable in analyzing a target's brokerage account monthly ...
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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