…represents the opinion of AAMI, as an independent and disinterested party to the transaction as well as the known parties thereto. It is not given for or as an inducement for any financial transaction and, further is prepared for the…
…liabilities in the nature of taxes, including income, gross receipts, ad valorem, premium, value-added, excise, real property, personal property, sales, use, transfer, financial transaction, withholding, employment, unemployment, insurance, social security, business license, business organization, environmental, workers c…
…liabilities in the nature of taxes, including income, gross receipts, ad valorem, premium, value-added, excise, real property, personal property, sales, use, transfer, financial transaction, withholding, employment, unemployment, insurance, social security, business license, business organization, environmental, workers c…
…liabilities in the nature of taxes, including income, gross receipts, ad valorem, premium, value-added, excise, real property, personal property, sales, use, transfer, financial transaction, withholding, employment, unemployment, insurance, social security, business license, business organization, environmental, workers c…
…there are still significant restrictions on Cuba travel-related transactions as well as exports and financial transactions with Cuba. UWA is authorized by the CACR to engage in transactions directly incident to authorized travel to Cuba, including engaging in travel…
…to newspaper Estado de Sao Paulo, Rousseff has not given up on the CPMF tax idea, and allegedly wants to convince Congress to propose reinstating the tax on financial transactions. According to the same source, some congressmen of the ruling…
…to newspaper Estado de Sao Paulo, Rousseff has not given up on the CPMF tax idea, and allegedly wants to convince Congress to propose reinstating the tax on financial transactions. According to the same source, some congressmen of the ruling…
…to newspaper Estado de Sao Paulo, Rousseff has not given up on the CPMF tax idea, and allegedly wants to convince Congress to propose reinstating the tax on financial transactions. According to the same source, some congressmen of the ruling…
…batches of multiple checks or wires in smaller amounts were often sent in order to minimize the risk of scrutiny or detection of the transaction by U.S. financial institutions or government authorities and the discovery of the U.S…
…Subscription Publication, 7.57M) reports that the Treasury Department's Terrorist Finance Tracking Program (TFTP) has become widely used by European countries to monitor global financial transactions in an effort to track tenor financing. According to the US Privacy and…
…nor has there been any financial transactions found that would contribute to the investigation. FBI Financial Analysts have been reviewing the subpoena Analysis: ▪ Deutsche Bank — Initial review has been performed on the first two productions ▪ AMEX - Initial analysis…
…Subscription Publication, 7.57M) reports that the Treasury Department's Terrorist Finance Tracking Program (TFTP) has become widely used by European EFTA00149166 countries to monitor global financial transactions in an effort to …
…nor has there been any financial transactions found that would contribute to the investigation. • FBI Financial Analysts have been reviewing the subpoena Analysis: o Deutsche Bank — Initial review has been performed on the first two productions o AMEX — Initial analysis…
…laundering. Whoever, with the intent — (A) to promote the carrying on of specified unlawful activity; . . . conducts or attempts to conduct a financial transaction involving . . . property used to conduct or facilitate specified unlawful activity, shall be fined under this title or…
…the government must show that the defendant (I) conducted or attempted to conduct a financial transaction (2) involving property represented to be the proceeds of specified unlawful activity, (3) with the intent (a) 'to promote the carrying on of specified…
…the government must show that the defendant (1) conducted or attempted to conduct a financial transaction (2) involving property represented to be the proceeds of specified unlawful activity, (3) with the intent (a) 'to promote the carrying on of specified…
…the government must show that the defendant (1) conducted or attempted to conduct a financial transaction (2) involving property represented to be the proceeds of specified unlawful activity, (3) with the intent (a) 'to promote the carrying on of specified…
…a ndant (1) conducted or attemptedlo cond the government must show that the defe ified erty represented to be the …
…Captain who would have ensured that the process of selecting a new cellmate would begin. A review of financial transactions associated with Epstein's prison account revealed one of his attorneys was depositing funds into his commissary account for unknown…
…the government must show that the defendant (1) conducted or attempted to conduct a financial transaction (2) involving property represented to be the proceeds of specified unlawful activity, (3) with the intent (a) `to promote the carrying on of specified…