Foreign Bank Secrecy, Hearing Before the Subcommittee on Financial Institutions of ..., 91-2 on S.3678 and H.R. 15073 ..., June 8, 9, 10 and 11, 19701970 - 350 lappuses |
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1.5. rezultāts no 100.
58. lappuse
... bank . We refer to this as a " plug " loan . The corporation then loans $ 200,000 of illegally obtained funds to one of its officials , describing the foreign bank ... Swiss Government looking to a treaty of mutual assistance in criminal ...
... bank . We refer to this as a " plug " loan . The corporation then loans $ 200,000 of illegally obtained funds to one of its officials , describing the foreign bank ... Swiss Government looking to a treaty of mutual assistance in criminal ...
59. lappuse
... Swiss will not provide a total response to the criminal challenge . Other ... bank secrecy system of one area for that of another . Flexibility is ... bank- ing secrecy . Secrecy and subterfuge are the white collar criminals ' best ...
... Swiss will not provide a total response to the criminal challenge . Other ... bank secrecy system of one area for that of another . Flexibility is ... bank- ing secrecy . Secrecy and subterfuge are the white collar criminals ' best ...
60. lappuse
... Swiss accounts in the allocation of new " hot issues " of stock . We are currently investigating several instances where corporate insiders and underwriters arranged for the sale of hot issues to Swiss banks which actually were acting ...
... Swiss accounts in the allocation of new " hot issues " of stock . We are currently investigating several instances where corporate insiders and underwriters arranged for the sale of hot issues to Swiss banks which actually were acting ...
61. lappuse
... Swiss and Bahamian banks for the accumulation of stock prior to a tender offer to avoid the reporting requirements of the securities laws . In one of these situations millions of dollars worth of securities were acquired through secret bank ...
... Swiss and Bahamian banks for the accumulation of stock prior to a tender offer to avoid the reporting requirements of the securities laws . In one of these situations millions of dollars worth of securities were acquired through secret bank ...
62. lappuse
... bank records of checks to prove payment . Mr. Chairman , we are most anxious ... bank transactions . In this modern age of rapid communications , universal air ... Swiss banks to market a quarter of a million shares of unregistered stock ...
... bank records of checks to prove payment . Mr. Chairman , we are most anxious ... bank transactions . In this modern age of rapid communications , universal air ... Swiss banks to market a quarter of a million shares of unregistered stock ...
Bieži izmantoti vārdi un frāzes
abroad amended American banks authority Bahamas Bernard Cornfeld bill borrow broker-dealer brokerage Chairman checks Committee CORP corporation crime criminal currency deposit disclose disclosure dollars domestic effect Eurodollar Exchange Commission Federal Reserve Board filed financial institutions foreign bank accounts foreign financial agency foreign investment Fund of Funds illegal income interest Internal Revenue Service international transactions investigation Investment Company Investors Overseas Services involved law enforcement legislation lender loans margin requirements ment million monetary instruments MORGENTHAU mutual funds National Bank penalty persons provisions purchase purpose recordkeeping records registered regulatory reporting requirements ROSSIDES secrecy laws secret foreign bank Secretary Securities and Exchange Securities Exchange Act sell Senator BENNETT Senator PROXMIRE shares statement Swiss bank Switzerland tax evasion testimony tion trade Treasury U.S. banks U.S. citizens U.S. dollar U.S. securities United violation WILSON York York Stock Exchange
Populāri fragmenti
206. lappuse - Board, on the ground that the testimony or evidence required of him may tend to incriminate him or subject him to a penalty or forfeiture ; but no Individual shall be prosecuted or subjected to any penalty or forfeiture for or on account of any transaction, matter, or thing concerning which he Is compelled, after having claimed his privilege against self-incrimination, to testify or produce evidence, except that such individual so testifying shall not be exempt from prosecution and punishment for...
286. lappuse - broker" means any person engaged in the business of effecting transactions in securities for the account of others, but does not include a bank.
17. lappuse - Whenever it appears to any person authorized by the President to exercise authority under this title that any individual or organization has engaged, is engaged, or...
339. lappuse - ... have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings...
172. lappuse - Act, the expressed purpose of which is to require records to be maintained because they "have a high degree of usefulness in criminal, tax, and regulatory investigations and proceedings.
113. lappuse - ... per centum or more of whose outstanding voting securities are directly or indirectly owned, controlled, or held with power to vote, by such...
113. lappuse - ... any person directly or indirectly controlling, controlled by, or under common control with, such other person...
147. lappuse - ... willfully fails to pay such estimated tax or tax, make such return or declaration, keep such records, or supply such information, at the time or times required by law or regulations...
97. lappuse - ... by the use of means and instruments of transportation and communication in interstate commerce and of the mails...
105. lappuse - The doctrine of primary jurisdiction, like the rule requiring exhaustion of administrative remedies, is concerned with promoting proper relationships between the courts and administrative agencies charged with particular regulatory duties.