Constitutional and Economic Issues Raised by D.C. Statehood: Hearings Before the Subcommittee on Fiscal Affairs and Health of the Committee on the District of Columbia, House of Representatives, Ninety-ninth Congress, Second Session ... H.R. 325, May 13, June 11, and September 30, 1986U.S. Government Printing Office, 1987 - 729 páginas |
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Página 317
... laundering at one time or another is going offshore ? Ms. TISCHLER . I really can say that , because the big cartels - I mean , the different narcotics products probably generate different forms of how they handle their cash . At least ...
... laundering at one time or another is going offshore ? Ms. TISCHLER . I really can say that , because the big cartels - I mean , the different narcotics products probably generate different forms of how they handle their cash . At least ...
Página 320
... laundering released by the Commission . As you know , the Commission was established by President Reagan in July 1983 with a mandate to investigate the scope and extent of organized crime in the United States today , and to recommend ...
... laundering released by the Commission . As you know , the Commission was established by President Reagan in July 1983 with a mandate to investigate the scope and extent of organized crime in the United States today , and to recommend ...
Página 321
... laundering . Foremost among our proposals is the enactment of a new statute -- the Financial Institutions Protection Act -- that would prevent banks and other financial institutions from being used unwittingly as conduits for the ...
... laundering . Foremost among our proposals is the enactment of a new statute -- the Financial Institutions Protection Act -- that would prevent banks and other financial institutions from being used unwittingly as conduits for the ...
Página 322
... LAUNDERING " OF DRUG MONEY BY BANKS WASHINGTON DC -- A nation - wide organization of parents has today urged passage of pending legislation which would toughen the laws and penalties against banks and other businesses that launder money ...
... LAUNDERING " OF DRUG MONEY BY BANKS WASHINGTON DC -- A nation - wide organization of parents has today urged passage of pending legislation which would toughen the laws and penalties against banks and other businesses that launder money ...
Página 323
... LAUNDERING -2 An interim report by the President's Commission on Organized Crime published last October estimates that illegal drug money earned in the U.S. amounts to between $ 50- $ 75 billion annually . Much of this money is laundered ...
... LAUNDERING -2 An interim report by the President's Commission on Organized Crime published last October estimates that illegal drug money earned in the U.S. amounts to between $ 50- $ 75 billion annually . Much of this money is laundered ...
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admission agencies amendment appropriation Article Attorney authority bail Bank Secrecy Act Bill of Rights Brimmer budget cashier's checks cent Chairman citizens Columbia Constitution Commission commuter tax Congress congressional counsel criminal D.C. Code D.C. Statehood discrimination District Clause District of Columbia draft earnings economic effect election employees exclusionary rule FAUNTROY Federal Government financial institutions fiscal funds Governor grand jury grant Home Rule House of Delegates income investigation issue judges judicial jurisdiction Justice language law enforcement legislation legislature limited Maryland ment million money laundering offense Organized Crime OULAHAN person programs prohibition proposed constitution prosecution protection question residents revenue Rights Subcommittee Section Senate smurf sovereign immunity Statehood Constitutional statement of Delegate statute supra note Supreme Court task force testimony tion transactions Transcript U.S. Constitution Union United violations Virginia voters voting representation Washington
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Página 45 - Congress may by law direct, shall be, and the same is hereby, for ever ceded and relinquished to the Congress and Government of the United States, in full and absolute right and exclusive jurisdiction, as well of soil as of persons residing or to reside thereon, pursuant to the tenor and effect of the eighth section of the first article of the constitution of the Government of the United States...
Página 74 - ... Congress to which the District would be entitled if it were a State, but in no event more than the least populous State; they shall be in addition to those appointed by the States, but they shall be considered, for the purposes of the election of President and Vice President, to be electors appointed by a State; and they shall meet in the District and perform such duties as provided by the twelfth article of amendment. Section 2. The Congress shall have power to enforce this article by appropriate...
Página 159 - State will no doubt provide in the compact for the rights and the consent of the citizens inhabiting it; as the inhabitants will find sufficient inducements of interest to become willing parties to the cession; as they will have had their voice in the election of the government which is to exercise...
Página 159 - Without it, not only the public authority might be insulted and its proceedings be interrupted with impunity, but a dependence of the members of the general government on the state comprehending the seat of the government, for protection in the exercise of their duty, might bring on the national councils an imputation of awe or influence, equally dishonorable to the government and dissatisfactory to the other members of the confederacy. This consideration has the more weight, as the gradual accumulation...
Página 529 - That inflexible and uniform adherence to the rights of the Constitution, and of individuals, which we perceive to be indispensable in the Courts of justice, can certainly not be expected from Judges who hold their offices by a temporary commission. Periodical appointments, however regulated, or by whomsoever made, would, in some way or other, be fatal to their necessary independence.
Página 540 - To exercise exclusive legislation in all cases whatsoever, over such District (not exceeding 10 miles square) as may, by cession of particular States, and the acceptance of Congress, become the seat of the Government of the United States...
Página 74 - The District constituting the seat of Government of the United States shall appoint in such manner as the Congress may direct : A number of electors of President and Vice President equal to the whole number of Senators and Representatives in Congress to which the District would be entitled if it were a State, but in no event more than the least populous state ; they shall be in addition to those appointed by the states, but they shall be considered, for the purposes of the election of President and...
Página 159 - Nor would it be proper for the places on which the security of the entire Union may depend, to be in any degree dependent on a particular member of it. All objections and scruples are here also obviated, by requiring the concurrence of the States concerned, in every such establishment. 3. " To declare the punishment of treason, but no attainder of treason shall work corruption of blood, or forfeiture, except during the life of the person attainted.
Página 509 - An application for a writ of habeas corpus in behalf of a person in custody pursuant to the judgment of a State court shall not be granted unless it appears that the applicant has exhausted the remedies available in the courts of the State, or that there is either an absence of available State corrective process or the existence of circumstances rendering such process ineffective to protect the rights of the prisoner.
Página 295 - This opinion does not deprive the states of any resources which they originally possessed. It does not extend to a tax paid by the real property of the bank, in common with the other real property within the state, nor to a tax imposed on the interest which the citizens of Maryland may hold in this institution, in common with other property of the same description throughout the state.