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 note | At head of title: Interim report to the President and the Attorney General. |
General note | "October 1984"--Cover. |
General note | Item 851-J-3. |
Bibliography note | Includes bibliographical references. |
Issued in other form | Online version: Cash connection. [Washington, D.C.] : President's Commission on Organized Crime, 1984 |
LCCN | 84603901 |
GPO item number | 851-J-3 |
Govt. docs number |
Pr 40.8:C 86/C 26 |