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 73.
1. lappuse
... Illegal manipulation of our securities markets ; Violation of insider trading regulations ; Diversion of illegal money to foreign havens ; Circumvention of margin requirements on stock transactions ; and Illegal takeover of U.S. ...
... Illegal manipulation of our securities markets ; Violation of insider trading regulations ; Diversion of illegal money to foreign havens ; Circumvention of margin requirements on stock transactions ; and Illegal takeover of U.S. ...
16. lappuse
... illegal ac- tivity involving transactions exceeding $ 100,000 in any twelve - month period , 11 shall be fined not more than $ 500,000 or imprisoned not 12 13 14 15 16 17 19 20 more than five years , or both . § 211. Immunity of ...
... illegal ac- tivity involving transactions exceeding $ 100,000 in any twelve - month period , 11 shall be fined not more than $ 500,000 or imprisoned not 12 13 14 15 16 17 19 20 more than five years , or both . § 211. Immunity of ...
45. lappuse
... illegal activ- ity involving transactions exceeding $ 100,000 in any twelve month period shall be fined not more than $ 500,000 or imprisoned not more than five years , or both . 17 Sec . 211. Immunity of witnesses 18 19 20 Whenever in ...
... illegal activ- ity involving transactions exceeding $ 100,000 in any twelve month period shall be fined not more than $ 500,000 or imprisoned not more than five years , or both . 17 Sec . 211. Immunity of witnesses 18 19 20 Whenever in ...
58. lappuse
... illegally obtained , surfaces as clean money to be used in further illegal activities or to penetrate legitimate business . We see the SEC frustrated in its endeavors to prove securities violations when stock distribution or the ...
... illegally obtained , surfaces as clean money to be used in further illegal activities or to penetrate legitimate business . We see the SEC frustrated in its endeavors to prove securities violations when stock distribution or the ...
59. lappuse
... illegal conduct that man can devise is a hidden conduit for transmission of funds safe from the eyes of law enforce- ment officials . That is exactly what secret foreign bank accounts do . Although such accounts may be used with perfect ...
... illegal conduct that man can devise is a hidden conduit for transmission of funds safe from the eyes of law enforce- ment officials . That is exactly what secret foreign bank accounts do . Although such accounts may be used with perfect ...
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.