Business Community's Compliance with Federal Money Laundering Statutes: Hearing Before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred First Congress, Second Session, September 20, 1990, 4. sējumsU.S. Government Printing Office, 1991 - 234 lappuses |
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1.–5. rezultāts no 49.
. lappuse
... Criminal Investigation ; and Marshall V. Washburn , Deputy Assistant Commissioner , Examina- tion U.S. Department of Justice , John C. Keeney , Deputy Assistant Attorney General , Criminal Division ; Harry Harbin , Deputy Director ...
... Criminal Investigation ; and Marshall V. Washburn , Deputy Assistant Commissioner , Examina- tion U.S. Department of Justice , John C. Keeney , Deputy Assistant Attorney General , Criminal Division ; Harry Harbin , Deputy Director ...
53. lappuse
... investigation on Federal enforcement of Internal Revenue Code section 60501 ... criminal and civil penalties are applicable where there is a violation of ... criminal offense to a felony . In the Anti - Drug Act of 1988 , section 60501 ...
... investigation on Federal enforcement of Internal Revenue Code section 60501 ... criminal and civil penalties are applicable where there is a violation of ... criminal offense to a felony . In the Anti - Drug Act of 1988 , section 60501 ...
59. lappuse
... Criminal Investigation Division . If you do not know the number , please call toll - free 1-800- BSA - CTRS Part I. - This part must always be completed . Item 2. - Check the box if two or more individuals conducted the transaction you ...
... Criminal Investigation Division . If you do not know the number , please call toll - free 1-800- BSA - CTRS Part I. - This part must always be completed . Item 2. - Check the box if two or more individuals conducted the transaction you ...
82. lappuse
... criminal penal- ties including up to 5 years imprisonment . If you are suspicious of a large cash payment ; have questions concerning the filing requirements ; or are asked not to prepare a Form 8300 , please call the I.R.S. Criminal ...
... criminal penal- ties including up to 5 years imprisonment . If you are suspicious of a large cash payment ; have questions concerning the filing requirements ; or are asked not to prepare a Form 8300 , please call the I.R.S. Criminal ...
84. lappuse
... investigation and review of section 60501 we have been in contact with both Treasury and IRS to get ideas and ... criminal activity and it doesn't have to be drugs . It could be a whole host of criminal activity that 84.
... investigation and review of section 60501 we have been in contact with both Treasury and IRS to get ideas and ... criminal activity and it doesn't have to be drugs . It could be a whole host of criminal activity that 84.
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ANTHONY applicable Assistant automobile avoid reporting Bank Secrecy Act business community buyer cash payments cash transaction cashier's checks Chairman PICKLE civil penalty Committee compliance CONGRESS THE LIBRARY Criminal Investigation Currency Transaction Reports data base Date dealership Department of Justice District Counsel dollars drug dealers employer identification Federal file Form 8300 filing requirements Financial Enforcement financial institutions FinCEN forfeiture Form 8300 filing Gomez asked identified indictment individual Internal Revenue Service involved Item J.J. PICKLE Jackson and Gomez jewelry KEENEY LIBRARY OF CONGRESS money laundering NUNEZ Office of Financial ORIENTAL RUGS Owner percent person problem prosecution purchase Rayful Edmond real estate receipt referral related transactions reporting the transaction Rolex SCHULZE Section Seizure SHAW social security number staff statement Subcommittee suspicious transaction Tax Division taxpayer tion Title 26 trade or business Treasury U.S. Attorney United States Attorney United States Code violations Washington YES YES
Populāri fragmenti
2. lappuse - March 15, 1991, to Robert J. Leonard, Chief Counsel, Committee on Ways and Means, US House of Representatives, room...
56. lappuse - Yes. The requirements of this section apply regardless of whether cash is received for the recipient's own account or for the account of another person. For example, a person who collects delinquent accounts receivable for an automobile dealer must report with respect to the receipt of cash in excess of $10,000 from the collection of a...
224. lappuse - The Honorable JJ Pickle Chairman, Subcommittee on Oversight Committee on Ways and Means House of Representatives Dear Mr. Chairman...
5. lappuse - ... if you are not part of the solution, you are part of the problem.
154. lappuse - ... Books or records relating to a form or its instructions must be retained as long as their contents may become material in the administration of any Internal Revenue law.
154. lappuse - Under penalties of perjury, I declare that, to the best of my knowledge and belief, the facts presented in support of this election are true, correct, and complete.
175. lappuse - Currency. The coin and currency of the United States or of any other country, which circulate in and are customarily used and accepted as money in the country in which issued. It includes US silver certificates, US notes and Federal Reserve notes, but does not include bank checks or other negotiable instruments not customarily accepted as money.
57. lappuse - Thus, the penalty is $50 per failure, subject to a maximum of $50,000 for any calendar year. The penalty is not applicable if the failure is due to reasonable cause and not to willful neglect. If...
56. lappuse - ... the amount of cash received; the date and nature of the transaction; and any other information required by Form 8300.