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

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245 0 4 ‡aThe Cash connection : ‡borganized crime, financial institutions, and money laundering.
260 ⊔ ⊔ ‡a[Washington, D.C.] : ‡bPresident's Commission on Organized Crime, ‡c1984.
300 ⊔ ⊔ ‡ax, 89 p. ; ‡c23 cm.
500 ⊔ ⊔ ‡aItem 851-J-3.
500 ⊔ ⊔ ‡a"October 1984"--Cover.
500 ⊔ ⊔ ‡aAt head of title: Interim report to the President and the Attorney General.
504 ⊔ ⊔ ‡aIncludes bibliographical references.
538 ⊔ ⊔ ‡aMode of access: Internet.
650 ⊔ 0 ‡aMoney laundering ‡zUnited States.
650 ⊔ 0 ‡aBanks and banking ‡xRecords and correspondence ‡xLaw and legislation ‡zUnited States.
650 ⊔ 0 ‡aConfidential communications ‡xBanking ‡zUnited States.
650 ⊔ 0 ‡aOrganized crime ‡zUnited States.
710 1 ⊔ ‡aUnited States. ‡bPresident's Commission on Organized Crime.
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