The Cash connection : organized crime, financial institutions, and money laundering : Interim report to the President and the Attorney General

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Dades bibliogràfiques
OCLC:	598233858
Autor corporatiu:	United States. President's Commission on Organized Crime
Idioma:	English
Publicat:	[Washington, D.C.] : U.S. Government Printing Office, 1984.
Matèries:	Organized crime > United States. Confidential communications > Banking > United States. Banks and banking > Records and correspondence > Law and legislation > United States. Money laundering > United States. Cash transactions > Law and legislation > United States. Banks and banking > Records and correspondence > Law and legislation. Cash transactions > Law and legislation. Confidential communications > Banking. Money laundering. Organized crime. United States.
Accés en línia:	LLMC Digital
Publicació relacionada:	Print version: Cash connection.
Format:	Document de govern Monograph Accés en línia

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