Foreign Bank Secrecy: Hearings, Ninety-first Congress, Second Session, on S. 3678 and H.R. 15073 ...U.S. Government Printing Office, 1970 - 350 pages |
From inside the book
Results 1-5 of 47
Page iii
... Operations Section , Criminal Division___ Hamer H. Budge , Chairman , Securities and Exchange Commission , accompanied by Irving M. Pollack , Director , Division of Trading and Markets ; Stanley Sporkin , Associate Director ...
... Operations Section , Criminal Division___ Hamer H. Budge , Chairman , Securities and Exchange Commission , accompanied by Irving M. Pollack , Director , Division of Trading and Markets ; Stanley Sporkin , Associate Director ...
Page iv
... Operations , Department of the Treasury . Rosthal , Robert , Deputy Chief , Government Operations Section , Criminal Division , Department of Justice_ 147 56 , 147 59 Seymour , Whitney North Jr. , U.S. Attorney , Southern District of ...
... Operations , Department of the Treasury . Rosthal , Robert , Deputy Chief , Government Operations Section , Criminal Division , Department of Justice_ 147 56 , 147 59 Seymour , Whitney North Jr. , U.S. Attorney , Southern District of ...
Page 56
... OPERATIONS SECTION , CRIMINAL DIVISION Mr. WILSON . Mr. Chairman , I am accompanied by Mr. Seymour , the U.S. attorney for the southern district of New York , and Mr. Rosthal , who is the staff man working on this matter in our ...
... OPERATIONS SECTION , CRIMINAL DIVISION Mr. WILSON . Mr. Chairman , I am accompanied by Mr. Seymour , the U.S. attorney for the southern district of New York , and Mr. Rosthal , who is the staff man working on this matter in our ...
Page 62
... operations outside the territorial limits of the United States , can cover his tracks with a maze of legal devices , and can conveniently conceal the fruits of his crimes through secret foreign bank accounts . The fiber of the Nation ...
... operations outside the territorial limits of the United States , can cover his tracks with a maze of legal devices , and can conveniently conceal the fruits of his crimes through secret foreign bank accounts . The fiber of the Nation ...
Page 65
... operation into usable credit . That is one of his top problems . They have , especially now in the racket field , a money mover , a man who moves money , and that is one of the things they do to change cash flow that is itself of little ...
... operation into usable credit . That is one of his top problems . They have , especially now in the racket field , a money mover , a man who moves money , and that is one of the things they do to change cash flow that is itself of little ...
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Common terms and phrases
abroad amended American banks authority Bahamas Bernard Cornfeld bill borrowers broker-dealer brokerage Chairman checks Committee CORP corporation crime criminal currency deposit disclose disclosure dollars domestic effect Eurodollar Exchange Commission filed foreign bank accounts foreign financial agency Fund of Funds illegal interest Internal Revenue Service international transactions Investment Company investors Investors Overseas Services involved jurisdiction law enforcement legislation lender LEVAL loan margin requirements ment microfilm million monetary instruments MORGENTHAU mutual funds National Bank penalty persons provisions purchase purpose recordkeeping records registered reporting requirements ROSSIDES secrecy laws secret foreign accounts secret foreign bank Secretary Securities and Exchange Securities Exchange Act sell Senator BENNETT Senator PROXMIRE shares short selling statement Swiss bank Switzerland tax evasion taxpayers testimony tion trade U.S. banks U.S. broker U.S. citizens U.S. dollar U.S. securities United violation WILSON York Stock Exchange
Popular passages
Page 290 - broker" means any person engaged in the business of effecting transactions in securities for the account of others, but does not include a bank.
Page 15 - 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...
Page 178 - Act, the expressed purpose of which is to require records to be maintained because they "have a high degree of usefulness in criminal, tax, and regulatory investigations and proceedings.
Page 125 - ... per centum or more of whose outstanding voting securities are directly or indirectly owned, controlled, or held with power to vote, by such...
Page 125 - ... any person directly or indirectly controlling, controlled by, or under common control with, such other person...
Page 151 - ... willfully fails to pay such estimated tax or tax, make such return or declaration, keep such records, or supply such information, at the time or times required by law or regulations...
Page 105 - ... by the use of means and instruments of transportation and communication in interstate commerce and of the mails...
Page 117 - The doctrine of primary jurisdiction, like the rule requiring exhaustion of administrative remedies, is concerned with promoting proper relationships between the courts and administrative agencies charged with particular regulatory duties.
Page 208 - 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...
Page 203 - 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; 6* stat.