Current Problem of Money Laundering: Hearings Before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, First Session, on Current Problem of Money Laundering, April 16, June 13, July 24, and September 12, 1985U.S. Government Printing Office, 1987 - 530 lappuses |
No grāmatas satura
1.–5. rezultāts no 100.
40. lappuse
... funds . In response , the Working Group has improved the entire referral system for suspected bank fraud and abuse , developed avenues for better communications , coordination , and tracking , established new training opportunities ...
... funds . In response , the Working Group has improved the entire referral system for suspected bank fraud and abuse , developed avenues for better communications , coordination , and tracking , established new training opportunities ...
56. lappuse
... funds . This is particularly significant because the Justice Department may be unable to use grand jury information because it does not meet the higher standards required for criminal prosecu- tions or because the demands of more ...
... funds . This is particularly significant because the Justice Department may be unable to use grand jury information because it does not meet the higher standards required for criminal prosecu- tions or because the demands of more ...
72. lappuse
... funds , or other person en- gaged in the business of transmitting funds abroad for others . Foreign bank . A bank organized under foreign law , or an agency , branch or office located outside the United States of a bank . The term does ...
... funds , or other person en- gaged in the business of transmitting funds abroad for others . Foreign bank . A bank organized under foreign law , or an agency , branch or office located outside the United States of a bank . The term does ...
73. lappuse
... funds through normal banking procedures which does not in- volve the physical transportation of currency or mone- tary instruments is not required to be reported by this section . ( b ) Each person who receives in the U.S. currency or ...
... funds through normal banking procedures which does not in- volve the physical transportation of currency or mone- tary instruments is not required to be reported by this section . ( b ) Each person who receives in the U.S. currency or ...
75. lappuse
... funds , or of currency , other monetary instruments , checks , investment securities , or credit , of more than $ 10,000 to a person , account , or place outside the United States ; ( c ) A record of each advice , request , or ...
... funds , or of currency , other monetary instruments , checks , investment securities , or credit , of more than $ 10,000 to a person , account , or place outside the United States ; ( c ) A record of each advice , request , or ...
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Bieži izmantoti vārdi un frāzes
administration administration's agents amended authority bank records Bank Secrecy Act believe bill California cash cashier's checks Chairman Colombia Commission on Organized committee compliance concern conduct Congress counsel court criminal activity criminal offense currency transaction currency transaction reports deposit drug trafficking employees exemption list Federal financial institutions Financial Privacy Act Florida forfeiture provisions funds going HUGHES illegal activity investigation involved issue Justice Department law enforcement legislation LUNGREN MARIO MAZZOLI MCCOLLUM MELNIKOFF ment monetary instruments money laundering offense narcotics trafficking operation Organized Crime person President's Commission problem procedures proceeds proposed prosecution question reason to know reckless disregard referrals regulations regulatory reporting requirements RFPA Right to Financial Secretary sixth amendment smurfing standard statute subpoena Supervisory Agencies teller testimony Thank tion title 18 title 31 Transactions Reporting Treasury Department U.S. attorney United States Code unlawful activity WALKER wire transfers
Populāri fragmenti
70. lappuse - security" is an instrument which (i) is issued in bearer or registered form; and (ii) is of a type commonly dealt in upon securities exchanges or markets or commonly recognized in any area in which it is issued or dealt in as a medium for investment; and...
70. lappuse - Each financial institution shall file a report of each deposit, withdrawal, exchange of currency or other payment or transfer, by, through, or to such financial institution, which involves a transaction in currency of more than $10,000.
404. lappuse - ... (1) distribute the proceeds of any unlawful activity; or (2) commit any crime of violence to further any unlawful activity; or (3) otherwise promote, manage, establish, carry on, or facilitate the promotion, management, establishment, or carrying on, of any unlawful activity, and thereafter performs or attempts to perform any of the acts specified in subparagraphs (1), (2), and (3), shall be fined not more than $10,000 or imprisoned for not more than five years, or both. (b) As used in this section...
78. lappuse - States, which foreign government is a member of an international organization entitled to enjoy privileges, exemptions, and immunities as an international organization under the International Organizations Immunities Act (59 Stat.
74. lappuse - The 45-day period provided for in paragraph (a) (1) of this section shall be extended where the person opening the account has applied for a taxpayer identification or social security number on Form SS-4 or SS-5, until such time as the person maintaining the account has had a reasonable opportunity to secure such number and furnish it to the bank.
211. lappuse - ... involving the transfer of title to any real property, vehicle, vessel, or aircraft, or (B) a transaction involving the use of a financial institution which is engaged in, or the activities of which affect, interstate or foreign commerce in any way or degree...
70. lappuse - Transaction in currency. A. transaction involving the physical transfer of currency from one person to another. A transaction which is a transfer of funds by means of bank check, bank draft, wire transfer, or other written order, and which does not include the physical transfer of currency is not a transaction in currency within the meaning of this part.
31. lappuse - Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System and the...
74. lappuse - ... employee benefit checks, (iv) insurance claim checks, (v) medical benefit checks, (vi) checks drawn on government agency accounts, (vii) checks drawn by brokers or dealers in securities, (viii) checks drawn on fiduciary accounts, (ix) checks drawn on other financial institutions, or (x) pension or annuity checks: (4) Each item in excess of .$100 (other than bank charges or periodic charges made pursuant to agreement with the customer), comprising a debit to a customer's deposit or share account,...
72. lappuse - However, no person required by paragraph (a) or (b) of this section to file a report shall be excused from liability for failure to do so if , In fact, a complete and truthful report has not been filed.