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

Αποθηκεύτηκε σε:
Λεπτομέρειες βιβλιογραφικής εγγραφής
OCLC:598233858
Συγγραφή απο Οργανισμό/Αρχή: United States. President's Commission on Organized Crime
Γλώσσα:English
Έκδοση: [Washington, D.C.] : U.S. Government Printing Office, 1984.
Θέματα:
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.
Διαθέσιμο Online:LLMC Digital
Σχετικά τεκμήρια:Print version: Cash connection.
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Κυβερνητικό Έγγραφο Monograph Διαθέσιμο Online

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LLMC Digital

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