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 ENTRY ACQUISITION DATE LOCATION
4438343.341 (73) C 338
 TITLE
CASH CONNECTION: ORGANIZED CRIME FINANCIAL INSTITUTIONS AND MONEY LAUNDERING: INTERIM REPORT TO THE PRESIDENT AND THE ATTORNEY GENERAL
 AUTHOR(S)
UNITED STATES. PRESIDENT'S COMMISSION ON ORGANIZED CRIME
 PUBLISHER PLACE YEAR SERIES
UNITED STATES. PRESIDENT'S COMMISSION ON ORGANIZED CRIMEWASHINGTON, D.C.1984
 ISBN ISSN
 PAGES EDITION NOTES
9923 CM -- BIBLIOGRAPHICAL REFERENCES
 KEYWORDS
BANK SECRECY; MOB INFILTRATION; MONEY LAUNDERING; UNITED STATES

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