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LEADER 03414cam 2200589 a 4500
001
ocm11365545
003
OCoLC
005
20170127102523.0
008
850207s1984 dcu b f000 0 eng c
010
a| 84603901
019
a| 11402158
a| 13086823
029
1
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a| (OCoLC)11365545
z| (OCoLC)11402158
z| (OCoLC)13086823
040
a| DGPO/DLC
b| eng
c| DLC
d| MLL
d| BTCTA
d| AMAZN
d| OKN
d| OCLCA
d| OCLCF
d| KMS
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043
a| n-us---
049
a| ERE#
050
0
0
a| KF9375
b| .A83 1984
074
a| 851-J-3
082
0
0
a| 345.73/0277
a| 347.305277
2| 19
086
0
a| Pr 40.8:C 86/C 26
245
0
4
a| The Cash connection :
b| organized crime, financial institutions, and money laundering.
260
a| [Washington, D.C.] :
b| President's Commission on Organized Crime,
c| 1984.
300
a| x, 89 pages ;
c| 23 cm
336
a| text
b| txt
2| rdacontent
337
a| unmediated
b| n
2| rdamedia
338
a| volume
b| nc
2| rdacarrier
500
a| At head of title: Interim report to the President and the Attorney General.
500
a| "October 1984"--Cover.
504
a| Includes bibliographical references.
500
a| Item 851-J-3.
505
0
a| 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.
650
0
a| Organized crime
z| United States.
=| ^A904
650
0
a| Confidential communications
x| Banking
z| United States.
=| ^A63055
650
0
a| Banks and banking
x| Records and correspondence
x| Law and legislation
z| United States.
=| ^A424040
650
0
a| Money laundering
z| United States.
=| ^A423419
650
0
a| Cash transactions
x| Law and legislation
z| United States.
=| ^A1317869
650
7
a| Banks and banking
x| Records and correspondence
x| Law and legislation.
2| fast
0| (OCoLC)fst00826969
650
7
a| Cash transactions
x| Law and legislation.
2| fast
0| (OCoLC)fst00848214
650
7
a| Confidential communications
x| Banking.
2| fast
0| (OCoLC)fst00874703
650
7
a| Money laundering.
2| fast
0| (OCoLC)fst01025321
650
7
a| Organized crime.
2| fast
0| (OCoLC)fst01047884
651
7
a| United States.
2| fast
0| (OCoLC)fst01204155
?| UNAUTHORIZED
710
1
a| United States.
b| President's Commission on Organized Crime.
=| ^A148696
776
0
8
i| Online version:
t| Cash connection.
d| [Washington, D.C.] : President's Commission on Organized Crime, 1984
w| (OCoLC)598233858
938
a| AMAZON
b| AMZN
n| B0038BR7T0
938
a| Baker and Taylor
b| BTCP
n| 84603901
949
a| Pr 40.8:C 86/C 26
w| sudoc
h| joyner38
i| 30372017082188
o| jkib
994
a| C0
b| ERE
596
a| 1
998
a| 4619960
999
a| PR 40.8:C 86/C 26
w| SUDOC
c| 1
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l| JDOS
m| JOYNER
r| Y
s| Y
t| JDOSBK
u| 1/25/2017
x| BOOK
z| JFEDDOCS
o| .STAFF. jkib