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

Saved in:
Bibliographic Details
OCLC:598233858
Corporate Author: United States. President's Commission on Organized Crime
Language:English
Published: [Washington, D.C.] : U.S. Government Printing Office, 1984.
Subjects:
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.
Online Resource:LLMC Digital
Related Items:Print version: Cash connection.
Format:

Government Document Monograph Online Resource

Internet

LLMC Digital

Similar Items