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- catalog contributor b313790.
- catalog contributor b313791.
- catalog created "[1984].".
- catalog date "1984".
- catalog date "[1984].".
- catalog dateCopyrighted "[1984].".
- catalog description "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.".
- catalog description "Includes bibliographical references.".
- catalog extent "x, 89 p. ;".
- catalog hasFormat "Cash connection.".
- catalog isFormatOf "Cash connection.".
- catalog issued "1984".
- catalog issued "[1984].".
- catalog language "eng".
- catalog publisher "[Washington, D.C.] : The Commission U.S. G.P.O.,".
- catalog relation "Cash connection.".
- catalog spatial "United States.".
- catalog subject "Banks and banking Records and correspondence Law and legislation United States.".
- catalog subject "Cash transactions Law and legislation United States.".
- catalog subject "Confidential communications Banking United States.".
- catalog subject "KF9375 .A83 1984".
- catalog subject "Money Law and legislation United States.".
- catalog subject "Money laundering United States.".
- catalog subject "Organized crime United States.".
- catalog tableOfContents "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.".
- catalog title "The cash connection : organized crime, financial institutions, and money laundering : interim report to the President and the Attorney General / President's Commission on Organized Crime.".
- catalog type "text".