Currency and Foreign Transaction Reporting Act: Hearing Before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-eighth Congress, Second Session, on Title IX of S. 1762 ... April 11, 1984U.S. Government Printing Office, 1985 - 46 lappuses |
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1.–5. rezultāts no 11.
. lappuse
... Justice .. Keeney , John , Deputy Assistant Attorney General , Criminal Division , U.S. Department of Justice .. Prepared statement Powis , Robert E. , Deputy Assistant Secretary ( Enforcement ) , U.S. Treasury Department Prepared ...
... Justice .. Keeney , John , Deputy Assistant Attorney General , Criminal Division , U.S. Department of Justice .. Prepared statement Powis , Robert E. , Deputy Assistant Secretary ( Enforcement ) , U.S. Treasury Department Prepared ...
7. lappuse
... Justice . He has been an attorney on the staff of the Department since 1951 , working in the Criminal Division . He was named Deputy Assistant Attorney General in 1973 and , likewise , has had a most distinguished career in public ...
... Justice . He has been an attorney on the staff of the Department since 1951 , working in the Criminal Division . He was named Deputy Assistant Attorney General in 1973 and , likewise , has had a most distinguished career in public ...
8. lappuse
... JUSTICE , ACCOMPANIED BY CHARLES W. BLAU , CHIEF , NARCOTICS AND DANGEROUS DRUG SECTION , CRIMINAL DIVISION , U.S. DE- PARTMENT OF JUSTICE ; AND ROBERT E. POWIS , DEPUTY AS- SISTANT SECRETARY ( ENFORCEMENT ) , U.S. TREASURY DE- PARTMENT ...
... JUSTICE , ACCOMPANIED BY CHARLES W. BLAU , CHIEF , NARCOTICS AND DANGEROUS DRUG SECTION , CRIMINAL DIVISION , U.S. DE- PARTMENT OF JUSTICE ; AND ROBERT E. POWIS , DEPUTY AS- SISTANT SECRETARY ( ENFORCEMENT ) , U.S. TREASURY DE- PARTMENT ...
9. lappuse
... Justice supports all of them , Mr. Chairman , and we believe that the passage by the House of this legislation would revolutionize the ability of law enforcement to en- force the Bank Secrecy Act and to convict major organized crime and ...
... Justice supports all of them , Mr. Chairman , and we believe that the passage by the House of this legislation would revolutionize the ability of law enforcement to en- force the Bank Secrecy Act and to convict major organized crime and ...
10. lappuse
... Justice on the Bank Secrecy Act amendments contained in Titles IX and XII of S. 1762 , the Comprehensive Crime Control Act of 1984. I speak today in support of several provisions of the bill dealing with amendments to Titles 18 and 31 ...
... Justice on the Bank Secrecy Act amendments contained in Titles IX and XII of S. 1762 , the Comprehensive Crime Control Act of 1984. I speak today in support of several provisions of the bill dealing with amendments to Titles 18 and 31 ...
Citi izdevumi - Skatīt visu
Bieži izmantoti vārdi un frāzes
agents aircraft amendment Bank Secrecy Act Blau border search cause to believe Chairman checks civil penalty compliance CONGRESS CONGRESS CONGRESS LIBRARY CONGRESS THE LIBRARY Criminal Division Currency and Foreign currency and monetary currency or monetary currency transaction reports Department of Justice domestic financial institution drug dealers drug traffickers exempt Federal file a report financial transactions FLEC Florida following information foreign bank foreign financial agencies foreign financial institution Foreign Transactions Reporting forfeiture HUGHES investigation KEENEY large amounts law enforcement Lear jet legislation LIBR LIBRARY CONGRESS LIBRARY OF CONGRE LIBRARY OF CONGRESS ment monetary instruments money laundering money-laundering Operation Greenback Powis prescribed under section records regulation prescribed reporting requirements respondent financial institution responsibility RICO statute SAWYER Secretary prescribes Section 901 shipped by respondent Subcommittee on Crime subsection tion title 31 Title IX Transactions Reporting Act transportation of currency Treasury Department U.S. banks U.S. Treasury Department United States Code warrant wiretapping
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