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 72.
2. lappuse
... purchasing the item . " The In announcing these hearings , Chairman Pickle stated : Subcommittee's investigation of the business community's compliance with Federal money laundering laws shows that some merchants , including automobile ...
... purchasing the item . " The In announcing these hearings , Chairman Pickle stated : Subcommittee's investigation of the business community's compliance with Federal money laundering laws shows that some merchants , including automobile ...
3. lappuse
... purchase of $ 4.2 million in luxury goods - each for more than $ 10,000 cash and subject to section 60501. The investigators made arrangements to purchase , with cash , expensive items including a $ 55,000 persian rug , a $ 250,000 ...
... purchase of $ 4.2 million in luxury goods - each for more than $ 10,000 cash and subject to section 60501. The investigators made arrangements to purchase , with cash , expensive items including a $ 55,000 persian rug , a $ 250,000 ...
4. lappuse
... purchases - name , address , amount , and other data , most of which is contained on a driver's license . Our investigation will show that violation of the law is common practice . Section 60501 has been on the books for 6 years and yet ...
... purchases - name , address , amount , and other data , most of which is contained on a driver's license . Our investigation will show that violation of the law is common practice . Section 60501 has been on the books for 6 years and yet ...
8. lappuse
... purchase real estate , autos , and jewelry . It is clear that in order to fully prosecute the war on drugs , we must keep dealers from enjoying the spoils of the drug trade . By closing ranks on those who allow drug dealers to launder ...
... purchase real estate , autos , and jewelry . It is clear that in order to fully prosecute the war on drugs , we must keep dealers from enjoying the spoils of the drug trade . By closing ranks on those who allow drug dealers to launder ...
9. lappuse
... purchasing 82 different items , each for more than $ 10,000 . In total , we negotiated the cash purchase of items valued at over $ 4.2 million with owners , managers , and / or sales representatives of 79 business establishments . We ...
... purchasing 82 different items , each for more than $ 10,000 . In total , we negotiated the cash purchase of items valued at over $ 4.2 million with owners , managers , and / or sales representatives of 79 business establishments . We ...
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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.