Interlocking Global Business Systems: The Restructuring of Industries, Economies and Capital Markets

By Edward B. Flowers; Thomas P. Chen et al. | Go to book overview

Financial Action Task Force on Money Laundering ( 1990, February 7), "Report," FATF, Washington, D.C.: U.S. Department of Treasury.

Florida Administrative Code, Rule 3C-15.012.

Federal Banking Law, Reports, p. 58, pp. 631-658, and p. 641.

Group of Ten, "Electronic Money: Consumer Protection, Law Enforcement, Supervisory and Crossborder Issues," www.bis.org/publ.

Holland Kelley, and Cortese Amy ( 1995, June 12), "The Future of Money. E-Cash Could Transform the World's Financial Life," Business Week.

Office of Corporate Compliance ( 1996, July 5), Money Laundering: A Bankers' Guide to Avoiding Problems.

Orr E. M. A. "The Currency Reporting Laws and the War on Organized Crime," Suffolk University Law Review, Vol. XX.

United Nations ( 1989), Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, 28 I.L.M., p. 493.

U.S. Code 5318(g). [Criminal referral form disclosure].

U.S. Code Annotated ( 18 U.S.C.A. 1956). [Criminalizes money laundering].

U.S. Code Annotated ( 18 U.S.C.A. 1956(a)(1)(B)(i)). [ "Money-laundering section. Knowing the transaction is designed to conceal proceeds of specified unlawful activity"].

U.S. Code Annotated ( 18 U.S.C.A. 1957). [ "Monetary transaction" crime. Laundering of monetary instruments. Includes knowing conduct designed to avoid Federal or State transaction reporting requirements]

U.S. Code Annotated ( 21 U.S.C.A. 881). [ Provides for civil narcotics forfeitures and provides for the forfeiture of property if it represents the proceeds of illegal narcotics transactions].

U.S. Code Annotated ( 31 U.S.C.A. 5311-5330) ( Requires the filing of form 4790 for travelers entering or departing the United States with U.S.$10 million in cash or monetary instruments].

U.S. Code Annotated ( 31 U.S.C.A. 5316), Reports on Exporting and Importing Monetary Instruments. [ When the person knowingly transports monetary instruments of more than $ $10,000. Requires the filing of form 4790 for travelers entering or departing the United States with U. S. $10,000 in cash or monetary instruments].

U.S. Code Annotated ( 31 U.S.C. 5311-5330, 31 C.F.R. 103). [ The Bank Secrecy Act].

U.S. Code Annotated ( 31 U.S.C. 5313). [ Reports on domestic coins and currency transactions. "BSA requires that institutions report transactions of more than $10,000 on IRS form 4789"].

U.S. Code Annotated ( 31 U.S.C.A. 5325). [ Identification required to purchase certain monetary instruments].

U.S. Code Annotated ( 981(A) U.S.C.A.). [ Any property obtained as a result of a violation of statute, 1956 or 1957].

United States v. Beusch ( 596 F. 2nd 8971, 878, 19th Circ. 1979).

U.S. Department of the Treasury ( 31 C.F.R. 103, as amended effective August 13, 1990). [ Department of the Treasury's regulations on financial record keeping and reporting of currency and foreign transactions].

U.S. Department of the Treasury ( 1977, January 7), "Travel Regulations: Questions and Answers," FINCEN, Advisory: Issue 7,

U.S. H.R. 26 and S.543. [Amendments of 1991. "Authority to appoint conservators when financial institution is convicted of money laundering, and bank death penalty bills"].

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