Foreign Bank Secrecy and Bank Records: Hearings, Ninety-first Congress, First and Second Sessions on H.R. 15073 ...U.S. Government Printing Office, 1970 - 376 lappuses |
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1.5. rezultāts no 58.
13. lappuse
... answer to a prayer for a corrupt inspector or a corrupt Government contracting officer who takes bribes for the illegal services that he renders . Those brides can simply be shipped straight to his account in a foreign country and never ...
... answer to a prayer for a corrupt inspector or a corrupt Government contracting officer who takes bribes for the illegal services that he renders . Those brides can simply be shipped straight to his account in a foreign country and never ...
15. lappuse
... answer to the problem of foreign bank secrecy . Many other countries have adopted secrecy laws . We must make certain that we do not merely substitute the commercial secrecy system of one country for that of another . It is with this ...
... answer to the problem of foreign bank secrecy . Many other countries have adopted secrecy laws . We must make certain that we do not merely substitute the commercial secrecy system of one country for that of another . It is with this ...
17. lappuse
... answers to eliminate once and for all these illegal activ- ities in the foreign banking field . Chairman PATMAN . Thank you , sir . Mr. Morgenthau , you may proceed in your own way , sir . STATEMENT OF ROBERT M. MORGENTHAU , U.S. ...
... answers to eliminate once and for all these illegal activ- ities in the foreign banking field . Chairman PATMAN . Thank you , sir . Mr. Morgenthau , you may proceed in your own way , sir . STATEMENT OF ROBERT M. MORGENTHAU , U.S. ...
23. lappuse
... answer criminal charges in this country . The conviction of the Arzi Bank has led and will lead to to many more cases . One of the brokerage firms through which Arzi Bank dealt in America was Coggeshall & Hicks , a member firm of the ...
... answer criminal charges in this country . The conviction of the Arzi Bank has led and will lead to to many more cases . One of the brokerage firms through which Arzi Bank dealt in America was Coggeshall & Hicks , a member firm of the ...
33. lappuse
... answers and explanations to all these questions in the form of a letter to OEO . " IRREGULARITIES LISTED The study of Youth in Action in Bedford - Stuyvesant showed irregularities that included the following : " Review of the ...
... answers and explanations to all these questions in the form of a letter to OEO . " IRREGULARITIES LISTED The study of Youth in Action in Bedford - Stuyvesant showed irregularities that included the following : " Review of the ...
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Bieži izmantoti vārdi un frāzes
administrative agencies American Bankers Association American banks bank secrecy bankers BARTIMO Bernard Cornfeld bill broker-dealer cash Chairman PATMAN Chase Manhattan Bank checks committee CONGRESS THE LIBRARY CORP corporation cost court criminal currency deposit DESCH dollars Eurodollar Exchange Act Exchange Commission Federal filed financial institutions foreign bank accounts GALIFIANAKIS Government illegal income interest Internal Revenue Service investigation Investors Overseas Services involved jurisdiction law enforcement legislation LIBRARY OF CONGRESS Liechtenstein loan ment microfilm million MORGENTHAU mutual funds payment persons problem purchase question recordkeeping records regulations REUSS ROSSIDES secrecy laws secret bank accounts secret foreign accounts secret foreign bank Secretary Section Securities and Exchange shares statement Swiss bank accounts Switzerland testimony Thank THROWER tion transactions treaty U.S. attorney U.S. banks U.S. citizens United VENTURE FUND violation WIDNALL WILSON York
Populāri fragmenti
5. lappuse - Board, on the ground that the testimony or evidence required of him may tend to incriminate him or subject him to a penalty or forfeiture ; but no Individual shall be prosecuted or subjected to any penalty or forfeiture for or on account of any transaction, matter, or thing concerning which he Is compelled, after having claimed his privilege against self-incrimination, to testify or produce evidence, except that such individual so testifying shall not be exempt from prosecution and punishment for...
360. lappuse - Five members who are members of the Committee on Banking and Currency of the House of Representatives, three from the majority and two from the minority party, to be appointed by the chairman of the committee.
5. lappuse - Territory or other place subject to the jurisdiction of the United States, to enjoin such acts or practices, and upon a proper showing a permanent or temporary injunction or restraining order shall be granted without bond.
5. lappuse - President to exercise the authority contained in this section to enforce orders and regulations issued under this title, that any person has engaged, is engaged, or is about to engage in any acts or practices...
3. lappuse - Whenever it appears to any person authorized by the President to exercise authority under this title that any individual or organization has engaged, is engaged, or is about to engage in any acts or practices...
5. lappuse - Columbia, or the United States courts of any Territory or other place subject to the jurisdiction of the United States, to enjoin such acts or practices...
4. lappuse - financial institution" means any person which does business in any one or more of the following capacities: (1) an insured bank as defined in section 3 of the Federal Deposit Insurance Act...
5. lappuse - Whenever in the judgment of a United States attorney the testimony of any witness, or the production of books papers, or other evidence by any witness in any case or proceeding before any grand jury or court of the United States involving any violation of...
4. lappuse - ... checks, money orders, or similar instruments, any broker or dealer in securities registered or required to be registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934...
2. lappuse - Secretary may prescribe to carry out the purposes of this section. "(g) Any type of record or evidence required under this section shall be retained for such period as the Secretary may prescribe for the type In question. Any period so prescribed shall not exceed six years unless the Secretary determines, having regard for the purposes of this section, that a longer period Is necessary In the case of a particular type of record or evidence.