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 67.
1. lappuse
... secret foreign bank accounts . Our purpose is not to focus criticism on other countries or to force them to change their bank secrecy laws . Instead , we are concerned with the enforce- ment of U.S. laws against U.S. citizens who ...
... secret foreign bank accounts . Our purpose is not to focus criticism on other countries or to force them to change their bank secrecy laws . Instead , we are concerned with the enforce- ment of U.S. laws against U.S. citizens who ...
2. lappuse
... secret foreign bank accounts . Given this agreement I am confident that the details can be worked out and that an effective statute can be enacted into law this year . ( The bills S. 3678 , with report , and H.R. 15073 follows :) 91ST ...
... secret foreign bank accounts . Given this agreement I am confident that the details can be worked out and that an effective statute can be enacted into law this year . ( The bills S. 3678 , with report , and H.R. 15073 follows :) 91ST ...
29. lappuse
... secret foreign bank accounts , tax evasion , and other illegal activities through new requirements , to be adminis- tered by the Secretary of the Treasury , for improved recordkeeping and reporting by banks and other financial ...
... secret foreign bank accounts , tax evasion , and other illegal activities through new requirements , to be adminis- tered by the Secretary of the Treasury , for improved recordkeeping and reporting by banks and other financial ...
59. lappuse
... secret foreign bank accounts do . Although such accounts may be used with perfect innocence by some depositors , they are too tempting a lure for the tax evader , the securities swinder , the corrupter of public employees , the fraud ...
... secret foreign bank accounts do . Although such accounts may be used with perfect innocence by some depositors , they are too tempting a lure for the tax evader , the securities swinder , the corrupter of public employees , the fraud ...
60. lappuse
... secret accounts to evade the Federal Reserve Board's margin requirements . The classic use of secret accounts is , of course , for the evasion of income taxes . We have reason to believe that huge amounts , probably running into the ...
... secret accounts to evade the Federal Reserve Board's margin requirements . The classic use of secret accounts is , of course , for the evasion of income taxes . We have reason to believe that huge amounts , probably running into the ...
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
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