Structuring — is the legal term to describe the issue of transactions structured to avoid certain record keeping and reporting requirements mandated by law, such as the United States s Bank Secrecy Act (BSA) and/or 26 USC 6050I (Form 8300). [cite book | author … Wikipedia
Bank Secrecy Act — The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering.… … Wikipedia
Chemical Bank — This article is about the former bank headquartered in New York. For Chemical Bank in Michigan, see Chemical Financial Corporation. Chemical Bank Chemical Bank s logo from after their 1991 acquisition of Manufacturers Hanover until its purchase… … Wikipedia
Troy Savings Bank — Infobox nrhp name = Troy Savings Bank nrhp type = nhl caption = Looking up at the bank from the street location = 32 Second Street, Troy, NY nearest city = lat degrees = 42 lat minutes = 43 lat seconds = 49 lat direction = N long degrees = 73… … Wikipedia
BMCE Bank International — Plc. Type Private … Wikipedia
Ithmaar Bank — Infobox Company company name = Ithmaar Bank B.S.C. company [http://www.bahrainstock.com/bahrainstock/FlashQuotes/Company Prices.asp?syb=ITHMR ITHMAARBK] ) company slogan = foundation = 2003 location = key people =Mr. Khalid Abdulla Janahi,… … Wikipedia
Royal Bank of Scotland International — Infobox Company company name = The Royal Bank of Scotland International Limited company type = Limited company foundation = 1996 location = Jersey, Channel Islands key people = Ian Henderson ,CEO industry = Finance and Insurance products =… … Wikipedia
Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… … Wikipedia
USA PATRIOT Act, Title III, Subtitle B — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, with the third title ( Title III: International Money Laundering Abatement and Financial Anti Terrorism Act… … Wikipedia
Kent Hovind — Born Kent E. Hovind … Wikipedia
