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 - Książki - Books for Business - 9780894991059 - 1 października 2001
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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

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The Cash Connection: Organized Crime, Financial Institutions, and Money Laundering. Interim Report to the President and the Attorney General

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 Książki     Paperback Book   (Książka z miękką okładką i klejonym grzbietem)
Wydane 1 października 2001
ISBN13 9780894991059
Wydawcy Books for Business
Strony 108
Wymiary 153 × 228 × 8 mm   ·   181 g
Język English