The Cash Connection: Organized Crime, Financial Institutions, and Money Laundering. Interim Report to the President and the Attorney General - President's Commission on Organized Crim - Books - Books for Business - 9780894991059 - October 1, 2001
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President's Commission on Organized Crim
The Cash Connection: Organized Crime, Financial Institutions, and Money Laundering. Interim Report to the President and the Attorney General

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In the transmittal letter to President Reagan of this first interim report of the President?s Commission on Organized Crime, originally published in 1984, the Chairman states: ?...the members of the Commission and I have become increasingly dismayed by the virtual impunity with which organized criminal enterprises and their members and affiliates ?launder? the proceeds of their illegal activities through financial institutions in this country and abroad.?

108 pages

Media Books     Paperback Book   (Book with soft cover and glued back)
Released October 1, 2001
ISBN13 9780894991059
Publishers Books for Business
Pages 108
Dimensions 153 × 228 × 8 mm   ·   181 g
Language English  

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