Money Laundering in Puerto Rico: Hearing Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, First Session, July 25, 1985 |
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27 July agencies assets Banco de Ponce Banco Financiero Banco Popular bank examiner Bank Secrecy Act bank's banking industry banks in Puerto bearer certificates billion BLAU branch managers Caribbean Federal Savings cash transactions CERRETA certificates of deposit Chairman ROTH commercial banks Committee Compliance Office correct criminal CTR's currency transaction report dealers Director drug employees Examinations and Supervision FDIC Federal Home Loan Federal Reserve Federal Savings Bank financial institutions Home Loan Bank illegal internal audit Internal Revenue Service involved July 25 law enforcement Loan Bank Board lottery Mier Permanent United money laundering MORLEY MUNOZ narcotics NELSON offense Operation Tracer organized crime Penagaricano personnel president problem procedures Puerto Rico record regulations regulatory requirements responsibility Rican RINZEL savings and loan SCHILLING Senate Subcommittee Senator RUDMAN staff statement Subcommittee on Investigations teller Testimony by Mariano tickets tion trafficking Treasury Department United States Senate violations