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 |
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1.–5. rezultāts no 41.
11. lappuse
... period in 1982. This same indi- vidual used an Atlantic City casino to transfer funds to a bank ac- count in the ... period . A second month , September 1983 , is currently under review . It is interesting to note that over $ 43 million ...
... period in 1982. This same indi- vidual used an Atlantic City casino to transfer funds to a bank ac- count in the ... period . A second month , September 1983 , is currently under review . It is interesting to note that over $ 43 million ...
14. lappuse
... period in 1982. This same individual used an Atlantic City casino to transfer funds to a bank account in the Cayman Islands — a well - known offshore tax haven . Laundering money in Atlantic City casinos is not a recent phenomenon . In ...
... period in 1982. This same individual used an Atlantic City casino to transfer funds to a bank account in the Cayman Islands — a well - known offshore tax haven . Laundering money in Atlantic City casinos is not a recent phenomenon . In ...
15. lappuse
... period of time . This represents a sub- stantial increase from the $ 28 million deposited in June of 1983. Large cash depo- siters also increased significantly with 460 individuals depositing in excess of $ 10,000 for September of 1983 ...
... period of time . This represents a sub- stantial increase from the $ 28 million deposited in June of 1983. Large cash depo- siters also increased significantly with 460 individuals depositing in excess of $ 10,000 for September of 1983 ...
30. lappuse
... period . In the Straub case , the executive vice president of a bank in Chi- cago was involved in a scheme whereby $ 2.5 million in drug profits was laundered through his bank . The bank , as well as the execu- tive , were both ...
... period . In the Straub case , the executive vice president of a bank in Chi- cago was involved in a scheme whereby $ 2.5 million in drug profits was laundered through his bank . The bank , as well as the execu- tive , were both ...
33. lappuse
... period in 1978 . In United States v . Straub , a former executive vice president of a Chicago bank was sentenced to jail in relation to charges of laundering two and one - half million dollars in drug profits for others . The bank ...
... period in 1978 . In United States v . Straub , a former executive vice president of a Chicago bank was sentenced to jail in relation to charges of laundering two and one - half million dollars in drug profits for others . The bank ...
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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.