Subpart B-Reports Required To Be Made.........
Subpart C-Records Required To Be Maintained
Using Loophole in Treasury Rule, Casinos Said To Help Launder Illegal Drug
Money, by Robert E. Taylor, March 17, 1983.........
Letter to Hon. Donald Regan, Secretary of the Treasury, on the existence of a
loophole in the Enforcement of the Currency, by Wiliam J. Hughes, chair-
man, Subcommittee on Crime, March 31, 1983.
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