LEADER 03414cam  2200589 a 4500001    ocm11365545
003    OCoLC
005    20170127102523.0
008    850207s1984    dcu      b   f000 0 eng c
010       84603901
019    1140215813086823
029 1  AU@ |b000003841584
035    (Sirsi) o11365545
035    (OCoLC)11365545 |z(OCoLC)11402158 |z(OCoLC)13086823
040    DGPO/DLC |beng |cDLC |dMLL |dBTCTA |dAMAZN |dOKN |dOCLCA |dOCLCF |dKMS |dOCLCO |dOCLCQ |dERE |dUtOrBLW
043    n-us---
049    ERE#
050 00 KF9375 |b.A83 1984
074    851-J-3
082 00 345.73/0277347.305277 |219
086 0  Pr 40.8:C 86/C 26
245 04 The Cash connection : |borganized crime, financial institutions, and money laundering.
260    [Washington, D.C.] : |bPresident's Commission on Organized Crime, |c1984.
300    x, 89 pages ; |c23 cm
336    text |btxt |2rdacontent
337    unmediated |bn |2rdamedia
338    volume |bnc |2rdacarrier
500    At head of title: Interim report to the President and the Attorney General.
500    "October 1984"--Cover.
504    Includes bibliographical references.
500    Item 851-J-3.
505 0  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 Organized crime |zUnited States. |=^A904
650  0 Confidential communications |xBanking |zUnited States. |=^A63055
650  0 Banks and banking |xRecords and correspondence |xLaw and legislation |zUnited States. |=^A424040
650  0 Money laundering |zUnited States. |=^A423419
650  0 Cash transactions |xLaw and legislation |zUnited States. |=^A1317869
650  7 Banks and banking |xRecords and correspondence |xLaw and legislation. |2fast |0(OCoLC)fst00826969
650  7 Cash transactions |xLaw and legislation. |2fast |0(OCoLC)fst00848214
650  7 Confidential communications |xBanking. |2fast |0(OCoLC)fst00874703
650  7 Money laundering. |2fast |0(OCoLC)fst01025321
650  7 Organized crime. |2fast |0(OCoLC)fst01047884
651  7 United States. |2fast |0(OCoLC)fst01204155 |?UNAUTHORIZED
710 1  United States. |bPresident's Commission on Organized Crime. |=^A148696
776 08  |iOnline version: |tCash connection. |d[Washington, D.C.] : President's Commission on Organized Crime, 1984 |w(OCoLC)598233858
938    AMAZON |bAMZN |nB0038BR7T0
938    Baker and Taylor |bBTCP |n84603901
949    Pr 40.8:C 86/C 26 |wsudoc |hjoyner38 |i30372017082188 |ojkib
994    C0 |bERE
596    1
998    4619960