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 |
No grāmatas satura
1.–5. rezultāts no 11.
7. lappuse
... thank you , Mr. Chairman . I want to join you in welcoming the witnesses here today to dis- cuss the Currency and Foreign Transaction Reporting Act Amend- ments in the President's Comprehensive Crime Control Act of 1983 . These ...
... thank you , Mr. Chairman . I want to join you in welcoming the witnesses here today to dis- cuss the Currency and Foreign Transaction Reporting Act Amend- ments in the President's Comprehensive Crime Control Act of 1983 . These ...
16. lappuse
... convict major organized crime and controlled substance violators who engage in illegal money - laundering activities . I would be pleased to answer any questions this Subcommittee may have . Mr. HUGHES . Thank you very much . We have 16.
... convict major organized crime and controlled substance violators who engage in illegal money - laundering activities . I would be pleased to answer any questions this Subcommittee may have . Mr. HUGHES . Thank you very much . We have 16.
17. lappuse
... Thank you very much . We have a vote in progress , Bob . Rather than interrupt your tes- timony , I wonder if I could just at this point suspend further testi- mony on this particular hearing at this time and reconvene the Subcommittee ...
... Thank you very much . We have a vote in progress , Bob . Rather than interrupt your tes- timony , I wonder if I could just at this point suspend further testi- mony on this particular hearing at this time and reconvene the Subcommittee ...
20. lappuse
... and the Treasury Depart- ment . I want to express our appreciation to you for that and for hold- ing this hearing . Thank you . [ The statement of Mr. Powis follows : ] FOR RELEASE ON DELIVERY April 11 , 1984 Ju 102061-2 20.
... and the Treasury Depart- ment . I want to express our appreciation to you for that and for hold- ing this hearing . Thank you . [ The statement of Mr. Powis follows : ] FOR RELEASE ON DELIVERY April 11 , 1984 Ju 102061-2 20.
21. lappuse
... Thank you for affording me the opportunity to present the views of the Treasury Department on that portion of S. 1762 which deals with amendments to the Currency and Foreign Trans- actions Reporting Act . From Treasury's perspective ...
... Thank you for affording me the opportunity to present the views of the Treasury Department on that portion of S. 1762 which deals with amendments to the Currency and Foreign Trans- actions Reporting Act . From Treasury's perspective ...
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
Populāri fragmenti
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