The cash connection : organized crime, financial institutions, and money laundering : interim report to the President and the Attorney General /

The cash connection : organized crime, financial institutions, and money laundering : interim report to the President and the Attorney General /

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Bibliographic Details
Corporate Author: United States President's Commission on Organized Crime
Format: Government Document Book
Language:English
Published: [Washington, D.C.] : The Commission U.S. G.P.O., [1984]
[Washington, D.C.] : The Commission, 1984
[Washington, D.C.] : [1984]
Series:Criminal area pamphlets ; v. 80, no. 6
Subjects:
Banks and banking > Records and correspondence > Law and legislation > United States
Cash transactions > Law and legislation > United States
Confidential communications > Banking > United States
Confidential communications > Banking
Money laundering > United States
Money > Law and legislation > United States
Organized crime > United States
Banks and banking > Records and correspondence > United States
Money > United States
Banks and banking > Records and correspondence > Law and legislation
Money > Law and legislation
Organized crime
United States
Government publications

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Stanford University

Holdings details from Stanford University
Call Number: HV6016 .C75 V.80:NO.6

University of Chicago

Holdings details from University of Chicago
Call Number: XXKF9375.A83 1984

Harvard University

Holdings details from Harvard University
Call Number: KF1030.R3 U54x 1984
KF9375 .A83 1984

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