COMMITTEE ON THE JUDICIARY PETER W. RODINO, JR., New Jersey, Chairman JACK BROOKS, Texas HAMILTON FISH, JR., New York ROBERT W. KASTENMEIER, Wisconsin CARLOS J. MOORHEAD, California DON EDWARDS, California HENRY J. HYDE, Illinois JOHN CONYERS, JR., Michigan THOMAS N. KINDNESS, Ohio JOHN F. SEIBERLING, Ohio HAROLD S. SAWYER, Michigan ROMANO L. MAZZOLI, Kentucky DAN LUNGREN, California WILLIAM J. HUGHES, New Jersey F. JAMES SENSENBRENNER, JR., SAM B. HALL, JR., Texas Wisconsin MIKE SYNAR, Oklahoma BILL McCOLLUM, Florida PATRICIA SCHROEDER, Colorado E. CLAY SHAW, JR., Florida DAN GLICKMAN, Kansas GEORGE W. GEKAS, Pennsylvania BARNEY FRANK, Massachusetts MICHAEL DeWINE, Ohio ALAN A. PARKER, General Counsel GARNER J. CLINE, Staff Director SUBCOMMITTEE ON CRIME WILLIAM J. HUGHES, New Jersey, Chairman CHARLES E. SCHUMER, New York HAROLD S. SAWYER, Michigan BRUCE A. MORRISON, Connecticut E. CLAY SHAW, Jr. Florida EDWARD F. FEIGHAN, Ohio F. JAMES SENSENBRENNER, JR., LAWRENCE J. SMITH, Florida Wisconsin (II) CONTENTS HEARINGS HELD 37 Boynton, Peter G., president, Atlantic City Casino Hotel Association, and Prepared statement. Prepared statement Gormley, Hon. William, senator, district 2, Atlantic County, Absecon, NJ Kimmelman, Hon. Irwin I., attorney general of New Jersey. Liming, Gary, Deputy Assistant Administrator for Intelligence, Drug Enforce- ment Administration .... McMullen, Samuel P., Director, Governmental Affairs, and Associate General Norton, Steven, executive vice president, Resorts International O'Brien, Thomas R., director, Division of Gaming Enforcement... Pagano, Col. Clinton L., New Jersey State Police Department Powis, Robert E., Deputy Assistant Secretary of the Treasury for Enforcement Reid, Hon. Harry, a Representative in Congress from the State of Nevada...... Ritchie, James E., Washington, DC, counsel for Nevada Resort Association & Gaming Industry Association of Nevada, Inc ...... Sensenbrenner, Hon. F. James, Jr., a Representative in Congress from the Tyre, MacDonell, president, chief executive officer, and chairman of the board, Royal Trust Bank, St. Petersburg, FL. Walker, Hon. John M., Jr., Assistant Secretary of the Treasury (Enforcement Prepared statement Statement submitted by the Atlantic City Casino Hotel Association.... Letter to Hon. William J. Hughes, chairman, Subcommittee on Crime, by Samuel M. Sprafkin in regard to the February 10, 1984 hearing in Atlantic Statement of Yip Hon at the February 10, 1984 hearing.. 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- 77 SUBCHAPTER II-Records and Reports on Monetary Instruments Transac- Part 103—Financial Recordkeeping and Reporting of Currency and For- 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... Letter to Hon. Thomas Kean, Governor of New Jersey, regarding a regulation that would designate casinos as financial institutions under the Bank Secre- |
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