NCJ Number
11006
Date Published
1973
Length
126 pages
Annotation
TESTIMONY AND EXHIBITS CONCERNING THE REPRESENTATION OF STOLEN AND COUNTERFEIT SECURITIES AS LEGAL TRANSACTIONS BY ORGANIZED CRIMINAL GROUPS.
Abstract
THE HEARINGS INCLUDE A DESCRIPTION OF THE ESTABLISHMENT OF A CLEARINGHOUSE FOR INFORMATION ON STOLEN SECURITIES, AND THE TESTIMONY OF A WITNESS ON INTERNATIONAL MANIPULATIONS OF STOLEN SECURITIES BY ORGANIZED CRIME. THE ASSISTANCE OF LEGITIMATE FINANCIAL INSTITUTIONS IN THIS OPERATION IS DESCRIBED. FOR PART 2 OF THE HEARINGS SEE NCJ-16033. FOR PART 3 SEE NCJ-12871.