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 - Libros - Books for Business - 9780894991059 - 1 de octubre de 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

Medios de comunicación Libros     Paperback Book   (Libro con tapa blanda y lomo encolado)
Publicado 1 de octubre de 2001
ISBN13 9780894991059
Editores Books for Business
Páginas 108
Dimensiones 153 × 228 × 8 mm   ·   181 g
Lengua Inglés  

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