Current Problem of Money Laundering: Hearings Before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, First Session, on Current Problem of Money Laundering, April 16, June 13, July 24, and September 12, 1985, 4. sējumsU.S. Government Printing Office, 1987 - 530 lappuses |
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1.–5. rezultāts no 62.
7. lappuse
... title 31. This is the subject of Mr. McCol- lom's pending legislation . Administrative summons authority is quite common among Federal agencies , and I believe we have counted about 30 Federal agencies that have this power . Yet ...
... title 31. This is the subject of Mr. McCol- lom's pending legislation . Administrative summons authority is quite common among Federal agencies , and I believe we have counted about 30 Federal agencies that have this power . Yet ...
8. lappuse
... title 31 reporting requirements . This authority would be of great benefit to Treasury in fulfilling its civil enforcement responsibility and its oversight responsibility regarding bank regulatory agencies . Mr. Chairman , this ...
... title 31 reporting requirements . This authority would be of great benefit to Treasury in fulfilling its civil enforcement responsibility and its oversight responsibility regarding bank regulatory agencies . Mr. Chairman , this ...
11. lappuse
... Title 31 . Administrative summons authority is quite common among Federal agencies , yet Treasury lacks any such authority that could be applied to determine whether a fi- nancial institution is complying with applicable Title 31 ...
... Title 31 . Administrative summons authority is quite common among Federal agencies , yet Treasury lacks any such authority that could be applied to determine whether a fi- nancial institution is complying with applicable Title 31 ...
72. lappuse
... 31 CFR 103.11-103.22 ( 1 ) A bank ( except bank credit card systems ) ; ( 2 ) A broker or dealer in securities ; ( 3 ) ... title thereto passes upon delivery , and negotiable instruments ( except warehouse receipts or bills of lading ) in ...
... 31 CFR 103.11-103.22 ( 1 ) A bank ( except bank credit card systems ) ; ( 2 ) A broker or dealer in securities ; ( 3 ) ... title thereto passes upon delivery , and negotiable instruments ( except warehouse receipts or bills of lading ) in ...
77. lappuse
... 31 CFR 103.43-103.49 Financial Recordkeeping Requirements them in confidence ... Title 17 , Code of Federal Regulations ; ( 3 ) A record of each remittance ... 31 CFR 103.49-103.51 more than $ 500,000 or be imprisoned 77.
... 31 CFR 103.43-103.49 Financial Recordkeeping Requirements them in confidence ... Title 17 , Code of Federal Regulations ; ( 3 ) A record of each remittance ... 31 CFR 103.49-103.51 more than $ 500,000 or be imprisoned 77.
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administration administration's agents amended Association authority bank records Bank Secrecy Act Bankers believe bill California cash cashier's checks casinos Chairman civil penalty Colombia Commission on Organized committee compliance concern conduct Congress counsel criminal activity criminal offense currency transaction reports deposit drug trafficking employee exemption list Federal financial institutions Financial Privacy Act Florida forfeiture provisions funds going Government HUGHES illegal activity investigation involved issue Justice Department law enforcement legislation LUNGREN MARIO Markowitz MAZZOLI MCCOLLUM ment million monetary instruments money laundering offense narcotics trafficking operation organized crime person President's Commission problem procedures proceeds proposed prosecution question reason to know reckless disregard referrals regulations regulatory reporting requirements RFPA Right to Financial Secretary sixth amendment smurfing standard statute subpoena Supervisory Agencies teller testimony Thank tion title 31 Transactions Reporting Treasury Department U.S. attorney United States Code unlawful activity WALKER wire transfers