107-1 Hearings: Role of U.S. Correspondent Banking in International Money Laundering, S. Hrg. 107-84, Vol. 2 of 5, March 1, 2, and 6, 20012001 |
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Resultados 1-5 de 32
Página 1021
... associated with in the past , " Mr. Wagman said in his statement . Mrs. Wagman was named as a noncriminal " relief defendant " in the suit , deemed by federal investigators as having " allegedly received some of the bounty or proceeds ...
... associated with in the past , " Mr. Wagman said in his statement . Mrs. Wagman was named as a noncriminal " relief defendant " in the suit , deemed by federal investigators as having " allegedly received some of the bounty or proceeds ...
Página 1026
... associated with the transaction . The victims would then pay the " processing fee " and sign the contract . The contract included a critical element which made the entire scam possible , a clause which required the victim to obtain ...
... associated with the transaction . The victims would then pay the " processing fee " and sign the contract . The contract included a critical element which made the entire scam possible , a clause which required the victim to obtain ...
Página 1035
... associated with and directed the actions of those individuals identified in paragraph C and those companies identified in paragraph D of the information as being individuals and companies who purportedly could and did syndicate assets ...
... associated with and directed the actions of those individuals identified in paragraph C and those companies identified in paragraph D of the information as being individuals and companies who purportedly could and did syndicate assets ...
Página 1041
... the personal transportation of a briefcase containing large amounts of cash and / or documents associated with the group's operations from Gainesville , Florida , to Donald Jake Gamble in Crossville , Tennessee . Both Peter 1041.
... the personal transportation of a briefcase containing large amounts of cash and / or documents associated with the group's operations from Gainesville , Florida , to Donald Jake Gamble in Crossville , Tennessee . Both Peter 1041.
Página 1048
... associated with these transactions were wire transferred to the Caribbean American Bank in St. Johns , Antigua , W.I. where they were subsequently deposited in Antiguan corporate bank accounts operated by the various members of the ...
... associated with these transactions were wire transferred to the Caribbean American Bank in St. Johns , Antigua , W.I. where they were subsequently deposited in Antiguan corporate bank accounts operated by the various members of the ...
Términos y frases comunes
ACCOUNT NUMBER AEVC Agreement American International Bank Antigua and Barbuda attorney Bank & Trust bank's Barnum Brickell Avenue British Trade BTCB Capital Fund Caribbean American Bank cash Certifications of Deposit clients Cohen Commerce Bank COMMERCE BANK LIMITED Commonwealth of Dominica Cooper correspondent banking Court Credit Card customers Date defendants Director District documents dollars DONALD JAKE GAMBLE Equity F.Supp filed financial statements Florida Ford Harris Organization hereby ILN's income INCWT B/O INTERNATIONAL BANK LTD International Business Corporations International Loan Network investors John Greaves John's Koop Larry Sangaree liabilities license Marchant Miami million money laundering Name Offshore Banking offshore trust operations Overseas Development Bank P.O. Box person PHONE Plaintiffs President's Night purchase received request Roseau Sangaree securities shareholders shares syndicator Trade & Commerce TRADE AND COMMERCE transactions Trust Company U.S. DOLLARS United wire transfer
Pasajes populares
Página 940 - Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation.
Página 960 - To make any untrue statement of a material fact or to omit to state a material fact necessary in order to make the statements made, in the light of the circumstances under which they were made, not misleading, or "(c) To engage in any act, practice, or course of business which operates or would operate as a fraud or deceit upon any person, in connection with the purchase or sale of any security.
Página 915 - THIS INDENTURE WITNESSETH, that in pursuance of the said agreement, and in consideration of the sum Receipt.
Página 936 - Company's management. Our responsibility is to express an opinion on these financial statements based on our audit. We conducted our audit in accordance with generally accepted auditing standards. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement.
Página 1342 - We conducted our audit in accordance with generally accepted auditing standards. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements.
Página 930 - These financial statements are the responsibility of the company's management. Our responsibility is to express an opinion on these financial statements based on our audits. We conducted our audits in accordance with generally accepted auditing standards.
Página 958 - Any person who — ( 1 ) offers or sells a security in violation of section 5, or (2) offers or sells a security (whether or not exempted by the provisions of section 3, other than paragraph (2) of subsection (a) thereof), by the use of any means or instruments of transportation or communication in interstate commerce or of the mails...
Página 986 - ... 1) to employ any device, scheme, or artifice to defraud, (2) to make any untrue statement of a material fact or to omit to state a material fact necessary in order to make the statements made, in the light of the circumstances under which they were made, not misleading, or...
Página 957 - ... binding only upon the parties to the action, their officers, agents, servants, employees, and attorneys, and upon those persons in active concert or participation with them who receive actual notice of the order by personal service or otherwise.
Página 1072 - ... every part thereof and any person, trunk, package, or cargo on board, and to this end may...