Foreign Bank Secrecy: Hearings, Ninety-first Congress, Second Session, on S. 3678 and H.R. 15073 ...U.S. Government Printing Office, 1970 - 350 lappuses |
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abroad amended authority Bahamas Bernard Cornfeld bill borrower broker broker-dealer brokerage Chairman checks Committee Commonwealth United CORP corporate court crime criminal currency deposit disclose disclosure dollars effect Eurodollar Exchange Commission filed financial institutions foreign bank accounts foreign financial agency Fund of Funds illegal insured banks interest Internal Revenue Service international transactions Investors Overseas Services involved jurisdiction law enforcement legislation lender Liquidonics loan margin requirements ment microfilm million monetary instruments MORGENTHAU mutual funds National Bank penalty person proceedings provisions purchase purpose pursuant recordkeeping records regulations reporting requirements ROSSIDES Schedule 13D secrecy laws secret foreign bank Secretary Securities and Exchange Securities Exchange Act Senator BENNETT Senator PROXMIRE shares statement Swiss bank Switzerland tax evasion tion trading Treasury U.S. banks U.S. citizens U.S. dollar U.S. securities United VENTURE FUND violation York York Stock Exchange