The Cash connection :
organized crime, financial institutions, and money laundering.

Description

Related Names

United States. President's Commission on Organized Crime.

Language(s)

English

Published

[Washington, D.C.] : President's Commission on Organized Crime, 1984.

Subjects

Money laundering > Money laundering / United States.
Banks and banking > Banks and banking / Records and correspondence > Banks and banking / Records and correspondence / Law and legislation > Banks and banking / Records and correspondence / Law and legislation / United States.
Confidential communications > Confidential communications / Banking > Confidential communications / Banking / United States.
Organized crime > Organized crime / United States.

Note

Item 851-J-3.
"October 1984"--Cover.
At head of title: Interim report to the President and the Attorney General.

Physical Description

x, 89 p. ; 23 cm.

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