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Description and Holding Information
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President's Commission on Organized Crime. The Cash Connection: Organized Crime, Financial Institutions, and Money Laundering, 1984
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President’s Commission on Organized Crime. Interim Report to the President and the Attorney General. The Cash Connection: Organized Crime, Financial
Institutions, and Money Laundering. 89+x p. Contents include a transmittal letter to President Ronald Reagan by the Chairman, Judge Kaufman; an
Executive Summary; an Appendix with The Financial Institutions Protection Act: A Recommendation to the President and the Attorney General of the United
States from the President’s Commission on Organized Crime; and endnotes.
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Title:
The Cash connection : organized crime, financial institutions, and money laundering : Interim report to the President and the Attorney General / President's Commission on Organized Crime.
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OCLC Number:
598233858
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Available Volumes
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| Name | Fiche Count | Online | Paper Backup |
| Vol. 1 | | Yes | Yes |
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