Boynton, Peter G., president, Atlantic City Casino Hotel Association, and president, Caesar's Boardwalk Regency Casino Hotel, Atlantic City, NJ..... 111 133 161 34 Pagano, Col. Clinton L., New Jersey State Police Department. 15 Reid, Hon. Harry, a Representative in Congress from the State of Nevada..... 133 139 Ritchie, James E., Washington, DC, counsel for Nevada Resort Association & 133 Walker, Hon. John M., Jr., Assistant Secretary of the Treasury (Enforcement 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- SUBCHAPTER II-Records and Reports on Monetary Instruments Transactions-Continued Part 103-Financial Recordkeeping and Reporting of Currency and Foreign Transactions Subpart A-Definitions 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 Letter to Hon. Donald Regan, Secretary of the Treasury, on the existence of a 102 103 Letter to Hon. Thomas Kean, Governor of New Jersey, regarding a regulation that would designate casinos as financial institutions under the Bank Secrecy Act, by John M. Walker, Jr., October 13, 1983 105 |