Use of Casinos to Launder Proceeds of Drug Trafficking and Organized Crime: Hearings Before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-eighth Congress, Second Session ... February 10 and June 21, 1984, Volume 4
U.S. Government Printing Office, 1985 - Casinos - 180 pages
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agencies agent amount Atlantic City casinos attorney authorities Bank Secrecy Act broker or dealer cash deposits cash transactions casino cage casino industry casino operations casinos to launder Chairman checks chips concerns Congressman criminal currency transaction reports currency transactions deal division of gaming dollars drug traffickers DUMONT exemption Federal financial institutions Florida funds gambling casinos gaming enforcement gaming industry going hearing HUGHES identification number illicit drug individual Internal Revenue Service investigations involved issue Jersey Jersey State Police Kimmelman Las Vegas launder money law enforcement legitimate loophole McMuLLEN ment million monetary instruments money laundering narcotics Nevada Gaming Commission organized crime Pagano person Powis preclude problem profits proposed record regulations regulatory Reid reporting requirements social security number statement Subcommittee on Crime testimony Thank tion transaction reports Treasury Department United Vegas violation WALKER wire transfers