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 42.
4. lappuse
... District of Columbia , by way of example , only filed three form 8300s so far this year . Something is clearly wrong . Businesses from across our land are willing to assist others in laundering money and evading taxes for a " quick buck ...
... District of Columbia , by way of example , only filed three form 8300s so far this year . Something is clearly wrong . Businesses from across our land are willing to assist others in laundering money and evading taxes for a " quick buck ...
6. lappuse
... district . It is easy enough to see the DEA agents and police kicking on people's doors and landing in jail . We think that is a part of the war . But those people behind the counter , in the banks , in the busi- nesses are just as much ...
... district . It is easy enough to see the DEA agents and police kicking on people's doors and landing in jail . We think that is a part of the war . But those people behind the counter , in the banks , in the busi- nesses are just as much ...
52. lappuse
... District of Columbia ; 11 in 1988 , 15 in 1989 , and 3 so far in 1990 in the District . That is the geographic area where Rayful Edmond has conducted business . Chairman PICKLE . Are you talking about the form 8300 ? Mr. ARNOLD . Yes ...
... District of Columbia ; 11 in 1988 , 15 in 1989 , and 3 so far in 1990 in the District . That is the geographic area where Rayful Edmond has conducted business . Chairman PICKLE . Are you talking about the form 8300 ? Mr. ARNOLD . Yes ...
54. lappuse
... District of Columbia . Moreover , in the District , only 11 Form 8300s were filed in 1988 , 15 in 1989 , and 3 in 1990 . U.8 . v . Rayful Edmond : The trial records in the recent case of the U.S. v . Rayful Edmond provides useful ...
... District of Columbia . Moreover , in the District , only 11 Form 8300s were filed in 1988 , 15 in 1989 , and 3 in 1990 . U.8 . v . Rayful Edmond : The trial records in the recent case of the U.S. v . Rayful Edmond provides useful ...
59. lappuse
... District of Columbia . However , if any part of the transaction occurs in Puerto Rico , or a possession or territory of the United States , and the recipient is subject to the general jurisdiction of the IRS under the Internal Revenue ...
... District of Columbia . However , if any part of the transaction occurs in Puerto Rico , or a possession or territory of the United States , and the recipient is subject to the general jurisdiction of the IRS under the Internal Revenue ...
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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.