ECU Libraries Catalog

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

Other author/creatorUnited States. President's Commission on Organized Crime.
Format Book and Print
Publication Info[Washington, D.C.] : President's Commission on Organized Crime, 1984.
Descriptionx, 89 pages ; 23 cm
Subject(s)
Contents Executive summary -- The president's commission on organized crime -- Money laundering : the problem and the response -- What is money laundering -- The scope of the problem ; The Anthony Scotto Case ; The Carlos Marcello Case ; The Casino Case ; Hell's Angels ; Fortune 500 Corporations ; Deak-Perera -- International cash flow ; Panama ; Hong Kong -- The response ; guidelines ; agency referrals of non-compliance ; is the act administered effectively? ; Operation Greenback -- Case studies ; the pizza connection ; The Eduardo Orozco Case ; Great American Bank ; Deak-Perera and Isaac Kattan ; Pan American International Bank ; Liu Chong Hing Bank ; Garfield Bank ; Maspeth Savings & Loan Association ; People's Liberty Bank ; Chemical Bank -- Conclusions and recommendations.
General noteAt head of title: Interim report to the President and the Attorney General.
General note"October 1984"--Cover.
General noteItem 851-J-3.
Bibliography noteIncludes bibliographical references.
Issued in other formOnline version: Cash connection. [Washington, D.C.] : President's Commission on Organized Crime, 1984
LCCN 84603901
GPO item number851-J-3
Govt. docs number Pr 40.8:C 86/C 26

Available Items

Library Location Call Number Status Item Actions
Joyner Fed Docs Stacks PR 40.8:C 86/C 26 ✔ Available Place Hold