The BCCI Affair: Hearings Before the Subcommittee on Terrorism, Narcotics, and International Operations of the Committee on Foreign Relations, United States Senate, One Hundred Second Congress, First Session ....U.S. Government Printing Office, 1992 |
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Términos y frases comunes
Abedi Altman American Bank Amjad Awan Aramburo ATTORNEY-CLIENT PRIVILEGE attorneys Bank of Credit Bank of Georgia Bank's BCCI BCCI's Boca Raton Agency cash cashier's checks Central America Coffee Inc coffee smuggling Commerce International Overseas CONGRESS THE LIBRARY conspiracy containers CONTENTS COVERED corporation COVERED BY ATTORNEY-CLIENT Credit and Commerce criminal dated deposition documents DOUGHERTY employees Florida Fraudulent insurance claims funds Guatemala Hamid Khan helicopters Honduras illegal indictment investigation involved issued Jordan Jordanian letters of credit Lloyd's of London loan manager marketing meeting MEMORANDUM James F Miami Agency money laundering Munther Bilbeisi Mura International Nadim Hasan Naqvi Nassau National Bank non-quota Noriega opened Orion Systems Otano and Villalba Panama payments PRODUCT DOCTRINE records Rehman relationship Richard Alan Lehrman SAKHIA Senator BROWN Senator KERRY señor ship shipments short-shipped Steve Calderon Swiss Cottage telex transactions transferred U.S. Customs Underwriters at Lloyd's
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Página 176 - If any person fraudulently or knowingly imports or brings into the United States, or assists in so doing, any merchandise, contrary to law, or receives, conceals, buys, sells, or in any manner facilitates the transportation, concealment, or sale of such merchandise after importation, knowing the same to have been imported or brought into the United States contrary to law, such merchandise shall be forfeited and the offender shall be fined in any sum not exceeding $5,000 nor less than $50, or be imprisoned...
Página 175 - That if any consignor, seller, owner, importer, consignee, agent, or other person or persons, shall enter or introduce, or attempt to enter or introduce, into the commerce of the United States any imported merchandise by means of any fraudulent or false invoice, affidavit...
Página 578 - NBC and requested Mr. Raja to explore the probability in the future. Mr. Allahdad mentioned that the reason of low profitability is lesser thrust In the consumer market as compared to more resourceful banks and mainly depending on corporate sector that offers very thin margins on the deals and deposits. In the interest of profitability the capitalisation costs have been kept very low that are negating the efforts to expand.
Página 176 - SMUGGLING AND CLANDESTINE IMPORTATIONS. (a) FRAUD ox REVENUE. — If any person knowingly and willfully, with intent to defraud the revenue of the United States, smuggles, or clandestinely introduces into the United States any merchandise which should have been invoiced...
Página 177 - States of any merchandise or person, or to smuggle any merchandise into the territory of any foreign government in violation of the laws there In force, if under the laws of such foreign government any penalty or forfeiture is provided for violation of the laws of the United States respecting the customs revenue, or whenever...
Página 401 - These five general principles are: first, the territorial principle, determining jurisdiction by reference to the place where the offence is committed; second, the nationality principle, determining jurisdiction by reference to the nationality or national character of the person committing the offence; third, the protective principle...
Página 401 - ... determining jurisdiction by reference to the national interest injured by the offence; fourth, the universality principle, determining jurisdiction by reference to the custody of the person committing the offence; and fifth, the passive personality principle, determining jurisdiction by reference to the nationality or national character of the person injured by the offence.
Página 176 - If any merchandise entered or withdrawn for exportation without payment of the duties thereon, or with intent to obtain a drawback of the duties paid, or of any other allowances given by law on the exportation thereof, is relanded at any place in the United States without entry therefor having been made, the same shall be considered and treated as having been imported into the United States contrary to law, and all persons concerned therein and such merchandise shall be liable...
Página 175 - ... the United States shall or may be deprived of the lawful duties, or any portion thereof, accruing upon the merchandise, or any portion thereof, embraced or referred to in such invoice, declaration, affidavit, letter...
Página 175 - organization" means a legal entity, other than a government, established or organized for any purpose, and such term includes a corporation, company, association, firm, partnership, joint stock company, foundation, institution, trust, society, union, or any other association of persons. (6) The term "serious bodily injury...