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 7.
11. lappuse
... dealers , couriers , and money launderers . Notwithstanding these efforts , large amounts of unreported currency have been exported and imported annually . Three reasons have been offered for the present limited effectiveness of the ...
... dealers , couriers , and money launderers . Notwithstanding these efforts , large amounts of unreported currency have been exported and imported annually . Three reasons have been offered for the present limited effectiveness of the ...
18. lappuse
... dealers . This case is classic in that it clearly demonstrates that investiga- tions of unusual cash flows lead back to major drug traffickers . I want to talk briefly about the regulatory change that you men- tioned in your opening ...
... dealers . This case is classic in that it clearly demonstrates that investiga- tions of unusual cash flows lead back to major drug traffickers . I want to talk briefly about the regulatory change that you men- tioned in your opening ...
25. lappuse
... dealers in securities ; To the Commissioner of Customs with respect to reports of transportation of currency or mone- tary instruments and forfeiture of currency or monetary instruments ; To the Commissioner of Internal Revenue except ...
... dealers in securities ; To the Commissioner of Customs with respect to reports of transportation of currency or mone- tary instruments and forfeiture of currency or monetary instruments ; To the Commissioner of Internal Revenue except ...
30. lappuse
... dealers . This case is classic in that it clearly demonstrates that investigations of unusual cash flows leads back to major drug traffickers . Other Significant Cases Although Operation Greenback cases tend to overshadow the other ...
... dealers . This case is classic in that it clearly demonstrates that investigations of unusual cash flows leads back to major drug traffickers . Other Significant Cases Although Operation Greenback cases tend to overshadow the other ...
34. lappuse
... dealers and placing it into accounts in several Miami banks . The investigation produced sufficient evidence to charge and convict the money launderers for violations of the Bank Secrecy Act , however , evidence could not be developed ...
... dealers and placing it into accounts in several Miami banks . The investigation produced sufficient evidence to charge and convict the money launderers for violations of the Bank Secrecy Act , however , evidence could not be developed ...
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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
44. lappuse - ... and that the pattern or practice is of such a nature and is intended to deny the full exercise of the rights herein -described, the Attorney General may bring a civil action in...
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41. lappuse - State means a State of the United States, the District of Columbia, the Commonwealth of Puerto Rico, a territory or possession of the United States, an agency or instrumentality of a State, and a multi-State, regional, or interstate entity having governmental duties and powers.
44. lappuse - Government, is liable to the United States Government for a civil penalty of not...
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44. lappuse - States or appropriate United States court of a territory or possession of the United States to enjoin the violation or to enforce compliance with the subchapter, regulation, or order. An injunction or temporary restraining order shall be issued without bond. §5321. Civil penalties (a)(l) A domestic financial institution...
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