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 22.
83. lappuse
... Customs Service , but in this case , it is defined as just currency . Mr. ANTHONY . Someone would offer to buy an item for $ 30,000 in cash- Mr. ARNOLD . He would make it clear that he was referring to currency , greenbacks , bags of ...
... Customs Service , but in this case , it is defined as just currency . Mr. ANTHONY . Someone would offer to buy an item for $ 30,000 in cash- Mr. ARNOLD . He would make it clear that he was referring to currency , greenbacks , bags of ...
86. lappuse
... Customs , the Bureau of Alcohol , Tobacco and Fire- arms and the Secret Service . The U.S. Customs Service and the Internal Revenue Service also have been delegated authority to investigate criminal violations of the Bank Secrecy Act ...
... Customs , the Bureau of Alcohol , Tobacco and Fire- arms and the Secret Service . The U.S. Customs Service and the Internal Revenue Service also have been delegated authority to investigate criminal violations of the Bank Secrecy Act ...
87. lappuse
... Customs and IRS have developed unparalleled expertise in finan- cial investigations which make them essential players in major Federal money laundering investigations . Second , Treasury performs a unique data collection and financial ...
... Customs and IRS have developed unparalleled expertise in finan- cial investigations which make them essential players in major Federal money laundering investigations . Second , Treasury performs a unique data collection and financial ...
90. lappuse
... Customs and FinCEN also contributed to this project . As a result of the work of this group , the 8300 report now is virtually identical in content to the CTR . This will facilitate analysis and comparison of the two forms by FinCEN ...
... Customs and FinCEN also contributed to this project . As a result of the work of this group , the 8300 report now is virtually identical in content to the CTR . This will facilitate analysis and comparison of the two forms by FinCEN ...
91. lappuse
... Customs requests are generated from agents in the field . It is routine Customs policy for agents to review the data in the TECS system , including form 8300 information , in all criminal cases , for example , Customs fraud , illegal ...
... Customs requests are generated from agents in the field . It is routine Customs policy for agents to review the data in the TECS system , including form 8300 information , in all criminal cases , for example , Customs fraud , illegal ...
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Bieži izmantoti vārdi un frāzes
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.