Boynton, Peter G., president, Atlantic City Casino Hotel Association, and

president, Caesar's Boardwalk Regency Casino Hotel, Atlantic City, NJ.........

Prepared statement...............

133

161

Dumont, W. Hunt, U.S. attorney for the district of New Jersey.

Prepared statement......

28

34

Gormley, Hon. William, senator, district 2, Atlantic County, Absecon, NJ

Kimmelman, Hon. Irwin I., attorney general of New Jersey.

6

8

Prepared statement......

13

Liming, Gary, Deputy Assistant Administrator for Intelligence, Drug Enforce-

ment Administration....

37

Prepared statement

40

McMullen, Samuel P., Director, Governmental Affairs, and Associate General

Counsel, Harrah's Reno, NV..

133

Prepared statement

154

Norton, Steven, executive vice president, Resorts International

123

O'Brien, Thomas R., director, Division of Gaming Enforcement....

19

Prepared statement.......

21

Pagano, Col. Clinton L., New Jersey State Police Department

Prepared statement....

15

18

Powis, Robert E., Deputy Assistant Secretary of the Treasury for Enforcement

Prepared statement......

51

57

Reid, Hon. Harry, a Representative in Congress from the State of Nevada.....
Prepared statement

133

139

Ritchie, James E., Washington, DC, counsel for Nevada Resort Association &
Gaming Industry Association of Nevada, Inc..........

133

Sensenbrenner, Hon. F. James, Jr., a Representative in Congress from the

State of Wisconsin.....

5

Prepared statement

5

Tyre, MacDonell, president, chief executive officer, and chairman of the

board, Royal Trust Bank, St. Petersburg, FL.

69

Prepared statement

71

Walker, Hon. John M., Jr., Assistant Secretary of the Treasury (Enforcement
and Operations) U.S. Department of the Treasury

Statement submitted by the Atlantic City Casino Hotel Association.

74

Letter to Hon. William J. Hughes, chairman, Subcommittee on Crime, by

Samuel M. Sprafkin in regard to the February 10, 1984 hearing in Atlantic

City..........

Statement of Yip Hon at the February 10, 1984 hearing..

SUBCHAPTER II-Records and Reports on Monetary Instruments Transac-

tions.......

Retraction of Clinton L. Pagano's (Colonel Superintendent), statement about

Yip Hon on September 25, 1984

SUBCHAPTER II-Records and Reports on Monetary Instruments Transac-

tions-Continued

Part 103-Financial Recordkeeping and Reporting of Currency and For-

eign Transactions..........

Page

84

Subpart A-Definitions........

85

Subpart B-Reports Required To Be Made........

Subpart C-Records Required To Be Maintained..........

86

89

Using Loophole in Treasury Rule, Casinos Said To Help Launder Illegal Drug

Money, by Robert E. Taylor, March 17, 1983..........

102

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.

103

Letter to Hon. Thomas Kean, Governor of New Jersey, regarding a regulation

that would designate casinos as financial institutions under the Bank Secre-

cy Act, by John M. Walker, Jr., October 13, 1983

105