Use of Casinos to Launder Proceeds of Drug Trafficking and Organized Crime: Hearings Before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-eighth Congress, Second Session ... February 10 and June 21, 1984, 4. sējumsU.S. Government Printing Office, 1985 - 181 lappuses |
No grāmatas satura
1.5. rezultāts no 41.
17. lappuse
... addition to his drug arrests , King was arrested for possession of a deadly weapon , larceny , homicide , counterfeiting , armed as- sault , robbery , and theft by deception . Daniel Marino of Brooklyn , NY , a soldier in the Gambino ...
... addition to his drug arrests , King was arrested for possession of a deadly weapon , larceny , homicide , counterfeiting , armed as- sault , robbery , and theft by deception . Daniel Marino of Brooklyn , NY , a soldier in the Gambino ...
18. lappuse
... addition to his drug ar- rests , King was arrested for possession of a deadly weapon , larcency , homicide , coun- terfeiting , armed assault , robbery and theft by deception . Daniel J. Marino , of Brookly , New York , a " soldier " in ...
... addition to his drug ar- rests , King was arrested for possession of a deadly weapon , larcency , homicide , coun- terfeiting , armed assault , robbery and theft by deception . Daniel J. Marino , of Brookly , New York , a " soldier " in ...
38. lappuse
... addition , reliable cooperating individuals from five different cities indicate that the use of casinos for laundering illicit funds is widespread . Undercover conversations by DEA agents with casino managers substantiate this ...
... addition , reliable cooperating individuals from five different cities indicate that the use of casinos for laundering illicit funds is widespread . Undercover conversations by DEA agents with casino managers substantiate this ...
39. lappuse
... addition , once the client's cash deposits reached a certain amount , the client could request the casino to arrange to have funds transferred to Switzerland to be deposited in a numbered ac- count . A second example involved the use of ...
... addition , once the client's cash deposits reached a certain amount , the client could request the casino to arrange to have funds transferred to Switzerland to be deposited in a numbered ac- count . A second example involved the use of ...
40. lappuse
... addition to documenting the use of casinos by drug traffickers , information in DEA's files is noteworthy in one other respect ; it demonstrates that the money laundering practices of criminal en- terprises are being influenced by ...
... addition to documenting the use of casinos by drug traffickers , information in DEA's files is noteworthy in one other respect ; it demonstrates that the money laundering practices of criminal en- terprises are being influenced by ...
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Bieži izmantoti vārdi un frāzes
agencies agent Association Atlantic City casinos attorney authorities Bank Secrecy Act broker or dealer cash deposits cash transactions casino cage casino hotel casino industry casino operations casinos to launder Chairman checks chips concerns Congressman corporation criminal currency transaction reports deal division of gaming dollars drug traffickers DUMONT employer identification exchange exemption Federal financial institutions foreign bank funds gambling casinos gaming enforcement gaming industry going Government hearing HUGHES illicit drug individual Internal Revenue Service investigations involved issue Jersey Jersey State Police Kimmelman Las Vegas laun launder money law enforcement legitimate loophole MCMULLEN ment million monetary instruments money laundering narcotics Nevada Gaming Commission organized crime Pagano person Powis preclude problem profits proposed records regulations regulatory reporting requirements social security number statement Subcommittee on Crime testimony Thank tion Treasury Department United Vegas violation WALKER wire transfers
Populāri fragmenti
87. lappuse - security" is an instrument which (i) is issued in bearer or registered form; and (ii) is of a type commonly dealt in upon securities exchanges or markets or commonly recognized in any area in which it is issued or dealt in as a medium for investment...
59. lappuse - ... have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings...
80. 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.
83. lappuse - For a violation of section 5318(2) of this title or a regulation prescribed under section 5318(2), a separate violation occurs for each day the violation continues and at each office, branch, or place of business at which a violation occurs or continues.
92. lappuse - States; (9) A record of each receipt of currency, other monetary instruments, investment securities or checks, and of each transfer of funds or credit, of more than $10,000 received on any one occasion directly and not through a domestic financial institution, from a bank, broker or dealer in foreign exchange outside the United States...
176. lappuse - Each financial institution shall file a report of each deposit, withdrawal, exchange of currency or other payment or transfer, by, through, or to such financial institution, which involves a transaction in currency of more than $10,000.
88. lappuse - A person is deemed to have caused such transportation, mailing or shipping when he aids, abets, counsels, commands, procures, or requests it to be done by a financial institution or any other person.
88. lappuse - States with respect to overland shipments of currency or monetary instruments shipped to or received from an established customer maintaining a deposit relationship with the bank, in amounts which the bank may reasonably conclude do not exceed amounts commensurate with the customary conduct of the business, industry or profession of the customer concerned...
89. lappuse - US person) having a financial interest in, or signature or other authority over, a bank, securities or other financial account in a foreign country...
87. lappuse - Person. An individual, a corporation, a partnership, a trust or estate, a joint stock company, an association, a syndicate, joint venture, or other unincorporated organization or group, and all entities cognizable as legal personalities.