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44.J89/1:987149 USE OF CASINOS TO LAUNDER PROCEEDS OF DRUG

TRAFFICKING AND ORGANIZED CRIME

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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
GEO. W. CROCKETT, JR., Michigan
CHARLES E. SCHUMER, New York
BRUCE A. MORRISON, Connecticut
EDWARD F. FEIGHAN, Ohio
LAWRENCE J. SMITH, Florida
HOWARD L. BERMAN, California
FREDERICK C. BOUCHER, Virginia

ALAN A. PARKER, General Counsel

GARNER J. CLINE, Staff Director
ALAN F. COFFEY, JR., Associate Counsel

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
HAYDEN W. GREGORY, Counsel
ERIC E. STERLING, Assistant Counsel
CHARLENE VANLIER, Associate Counsel

(II)

CONTENTS

HEARINGS HELD

Page

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Boynton, Peter G., president, Atlantic City Casino Hotel Association, and
president, Caesar's Boardwalk Regency Casino Hotel, Atlantic City, NJ.....

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

Prepared statement

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

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

Prepared statement

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

ment Administration ....

Prepared statement

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

Counsel, Harrah's Reno, NV.

Prepared statement

Norton, Steven, executive vice president, Resorts International

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

Prepared statement

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

Prepared statement

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

Prepared statement

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

Prepared statement

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

State of Wisconsin..

Prepared statement

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

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

Prepared statement

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

Prepared statement

Weidner, William, president, Sands Hotel & Casino

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