Iskanje Slike Zemljevidi Play YouTube Novice Gmail Drive Več »
Prijava
Knjige Knjige
" ... knowing that the transaction is designed in whole or in part — (i) to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity... "
Financial Investigations: A Financial Approach to Detecting and Resolving Crimes - Stran 2-5
avtor: DIANE Publishing Company - 1998 - 205 strani
Celotni ogled - O knjigi

Investigation of Lincoln Savings & Loan Association: Hearings Before the ...

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs - 1989 - 342 strani
...USC § 1956. They conducted such financial transactions with the intent to promote unlawful activity, to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds, and to avoid transaction reporting requirements under state and federal law. The unlawful...
Celotni ogled - O knjigi

Need for an Independent Counsel to Investigate U.S. Government Assistance to ...

United States. Congress. House. Committee on the Judiciary - 1992 - 810 strani
...PROCEEDS OF THE ILLEGAL ACTIVITYI AND. THIRD. THAT YOU. THE DEFENDANT. KNEW THAT THE TRANSACTION HAS DESIGNED IN WHOLE OR IN PART TO CONCEAL OR DISGUISE THE NATURE. LOCATION. SOURCE. OWNERSHIP, OR CONTROL OF THE PROCEEDS OF THE ACTIVITY. NOW. DO YOU UNDERSTAND THE...
Celotni ogled - O knjigi

Corporate Internal Investigations

Dan K. Webb, Robert W. Tarun, Steven F. Molo - 2023 - 1436 strani
...Internal Revenue Code of 1986; or "(B) knowing that the transaction is designed in whole or in part "(i) to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity; or "(ii) to avoid a transaction reporting requirement...
Omejen predogled - O knjigi

Current Legal Issues Affecting Central Banks, Volume II.: Volume II.

Mr.Robert C. Effros - 1994 - 494 strani
...form of unlawful activity and knowing that such transportation is designed in whole or in part— (i) to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity; or (ii) to avoid a transaction reporting requirement under...
Omejen predogled - O knjigi

Title 39, United States Code: U.S. Postal Service and Selected Additional ...

United States - 1998 - 228 strani
...United States — (A) with the intent to promote the carrying on of specified unlawful activity; or (i) to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity; or (ii) to avoid a transaction reporting requirement under...
Celotni ogled - O knjigi

Financial investigations : a financial approach to detecting and resolving ...

Don Vogel - 1999 - 407 strani
...form of unlawful activity and knowing that such transportation is designed in whole or in part — (i) to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity; or (ii) to avoid a transaction reporting requirement under...
Celotni ogled - O knjigi

Money Laundering: Hearing Before the Committee on Banking and ..., Količina 4

United States. Congress. House. Committee on Banking and Financial Services - 2000 - 302 strani
...956(aX 1 KBXO makes it an offense to conduct a financial transaction "knowing that the transaction was designed in whole or in part . . . to conceal or disguise...location, the source, the ownership, or the control of the proceeds of specified unlawful activity." This prong of the statute addresses activity that is...
Celotni ogled - O knjigi

Money Laundering: Hearing Before the Committee on Banking and ..., Količina 4

United States. Congress. House. Committee on Banking and Financial Services - 2000 - 292 strani
...956(aX 1 XBXO makes it an offense to conduct a financial transaction "knowing that the transaction was designed in whole or in part ... to conceal or disguise...location, the source, the ownership, or the control of the proceeds of specified unlawful activity." This prong of the statute addresses activity that is...
Celotni ogled - O knjigi

Money Laundering: Hearing Before the Committee on Banking and ..., Količina 4

United States. Congress. House. Committee on Banking and Financial Services - 2000 - 292 strani
...1956(a)(l)(B)(i) makes it an offense to conduct a financial transaction "knowing that the transaction was designed in whole or in part ... to conceal or disguise...location, the source, the ownership, or the control of the proceeds of specified unlawful activity." This prong of the statute addresses activity that is...
Celotni ogled - O knjigi

Money Laundering Crisis: Hearing Before the Subcommittee on Crime of the ...

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 2000 - 84 strani
...engaging in a financial transaction "knowing that the transaction is designed in whole or in part— (i) to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity. ..." In general, courts have held that the statute does...
Celotni ogled - O knjigi




  1. Moja knjižnica
  2. Pomoč
  3. Napredno iskanje knjig