Organized Crime: Securities, Thefts and Frauds (second Series).: Hearings, Ninety-third Congress, First Session, Pursuant to Section 4, Senate Resolution 46, 93d Congress, 1-2권U.S. Government Printing Office, 1973 |
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2 페이지
... actually participated in the commission of these crimes or who have firsthand knowledge of international fraud . In addition , the role and coordination of organized crime will 2 Chart entitled "SVS Quarterly Data Base Growth"
... actually participated in the commission of these crimes or who have firsthand knowledge of international fraud . In addition , the role and coordination of organized crime will 2 Chart entitled "SVS Quarterly Data Base Growth"
49 페이지
... knowledge of the Securities Validation System to make an evaluation of the attributes of our particular system and the attributes of such a system in general . The following should be familiar with the Securities Validation System and ...
... knowledge of the Securities Validation System to make an evaluation of the attributes of our particular system and the attributes of such a system in general . The following should be familiar with the Securities Validation System and ...
52 페이지
... knowledge . Whether the person becomes a holder in due course depends on his knowledge as to the source of the instrument . Mr. duPont , is it not a fact that the more people you can get to use your system the more money your ...
... knowledge . Whether the person becomes a holder in due course depends on his knowledge as to the source of the instrument . Mr. duPont , is it not a fact that the more people you can get to use your system the more money your ...
59 페이지
... knowledge , how much money did Angelo DeCarlo make in the transactions you handled for him , and how was this money paid ? Mr. ZELMANOWITZ . As part of a group , approximately $ 600,000 was paid in cash through the Swiss bank accounts ...
... knowledge , how much money did Angelo DeCarlo make in the transactions you handled for him , and how was this money paid ? Mr. ZELMANOWITZ . As part of a group , approximately $ 600,000 was paid in cash through the Swiss bank accounts ...
60 페이지
... knowledge ? Mr. ZELMANOWITZ . He does , yes . Chairman JACKSON . Would you explain that in more detail ? Mr. ZELMANOWITZ . In association with Roulette Records , a major re- cording firm in New York City . Through this association he ...
... knowledge ? Mr. ZELMANOWITZ . He does , yes . Chairman JACKSON . Would you explain that in more detail ? Mr. ZELMANOWITZ . In association with Roulette Records , a major re- cording firm in New York City . Through this association he ...
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Angelo DeCarlo asked assets attorney Banco Exterior Bank of Sark banker bonds broker brokerage firm called cash certificates Chairman JACKSON Chase Manhattan Bank committee Corp counsel counterfeit securities Credit Suisse criminal deal DeCarlo deposit dollars Dominic Mantell drafts DUPONT Elliott Roosevelt Federal FELDMAN financial community Florida fraud fraudulent Harold Audsley insurance companies Intercopa Internal Revenue Service International Investment Corporation involved Jack Axelrod legitimate letters of credit loan Louis marked Exhibit MASTRIANA Miami million Nassau operation organized crime Panama paper Petrucci Phil Wilson point Senator Princeton Properties problem Procacci purchase question Rebozo record Salamero Sark check Securities Validation Senator GURNEY Senator HUDDLESTON Senator PERCY Shinwell group SLATER Stock Exchange stolen and counterfeit stolen securities swindlers Telex testify testimony theft thing tion told transactions Trust witness worthless York ZELMANOWITZ Zurich International Investment