The Cash Connection: Organized Crime, Financial Institutions, and Money Laundering
President's Commission on Organized Crim, Notes See NotesISBN: 0894991051;
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.?
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