Organized Crime: Securities, Thefts and Frauds (second Series).: Hearings, Ninety-third Congress, First Session, Pursuant to Section 4, Senate Resolution 46, 93d Congress, 파트 2U.S. Government Printing Office, 1973 |
도서 본문에서
36개의 결과 중 1 - 5개
124 페이지
... called paper credit philosophy . The foundation of this philosophy is a reliable certified financial statement of assets and liabilities . If just a small percentage of the billions of dollars that move in international trade can be ...
... called paper credit philosophy . The foundation of this philosophy is a reliable certified financial statement of assets and liabilities . If just a small percentage of the billions of dollars that move in international trade can be ...
131 페이지
... called the Bank of Sark . The operators of this scheme divided their activities into " domestic " and " foreign " and successfully functioned from September 1968 to roughly September 1971 . The domestic facet of Transcon consisted of ...
... called the Bank of Sark . The operators of this scheme divided their activities into " domestic " and " foreign " and successfully functioned from September 1968 to roughly September 1971 . The domestic facet of Transcon consisted of ...
134 페이지
... called upon to make recommendations about Federal legislation dealing with this situation in which the Federal Govern- ment does have jurisdiction through interstate commerce power and so on . Mr. MANUEL . Most of this type of crime ...
... called upon to make recommendations about Federal legislation dealing with this situation in which the Federal Govern- ment does have jurisdiction through interstate commerce power and so on . Mr. MANUEL . Most of this type of crime ...
136 페이지
... called before this subcommittee be- cause we have been informed that you possess certain knowledge re- garding the subject of the theft , transportation and ultimate use of certain stolen securities . Is that a correct statement of your ...
... called before this subcommittee be- cause we have been informed that you possess certain knowledge re- garding the subject of the theft , transportation and ultimate use of certain stolen securities . Is that a correct statement of your ...
137 페이지
... called as a wit- ness before said Subcommittee and may decline to answer questions or provide other information on the ground that to do so may incriminate him ; 3. The application for an order conferring immunity and compelling Louis P ...
... called as a wit- ness before said Subcommittee and may decline to answer questions or provide other information on the ground that to do so may incriminate him ; 3. The application for an order conferring immunity and compelling Louis P ...
기타 출판본 - 모두 보기
자주 나오는 단어 및 구문
asked assets Bahamas balance sheets Banco Exterior Bank of Sark bills of exchange broker called cash certificates Chairman JACKSON Chase Manhattan commitments copy Corp counsel counterfeit securities Credit Suisse criminal deal deposit dollars Dominic Mantell Elliott Roosevelt Ernest Shinwell FELDMAN financial statement Florida fraudulent gave Guernsey Hammac Harold Audsley hearing room insurance companies Intercopa International Investment Corporation involved Jack Axelrod Lefferdink legitimate letters of credit Liberty Fund loan Louis marked Exhibit MASTRIANA Merrill Lynch Miami million Nassau Neil Maloney operation organized crime Petrucci Phil Wilson point Senator Princeton Properties Procacci question Rebozo received reinsurance Ron Kotler Sam Garrison Sark check Senator GURNEY Senator HUDDLESTON Senator PERCY Shinwell Shinwell group SLATER stolen and counterfeit stolen securities SUBCOMMITTEE ON INVESTIGATIONS swindlers Telex testify testimony thing tion told transactions Trust understand wanted Westcott witness worthless Zurich International Investment