All is clouded by desire : global banking, money laundering, and international organized crime / Alan A. Block and Constance A. Weaver.
Block, Alan A.; Weaver, Constance A., 1949-
2004
HV6768 .B56 2004 (Mapit)
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Title
All is clouded by desire : global banking, money laundering, and international organized crime / Alan A. Block and Constance A. Weaver.
Author
Block, Alan A.
ISBN
0275983307 (alk. paper)
Publication Details
Westport, Conn. : Praeger, c2004.
Language
English
Description
xix, 263 p. ; 25 cm.
Call Number
HV6768 .B56 2004
Dewey Decimal Classification
364.16/8
Bibliography, etc. Note
Includes bibliographical references (p. 210-252) and index.
Added Author
Weaver, Constance A., 1949-
Series
International and comparative criminology
Record Appears in
On-Campus Resources > Books
All Resources
Introduction : the Bank of New York and Bruce Rappaport
The Indonesian affair : spies, lies, and oil
The underworld of banking and financial fraud : Inter Maritime and Castle banks
The Antigua experience : crooked banks and narcotraffickers
Rappaport at work : Iraq, Oman, and Iran/Contra
The Bank of New York and Rappaport : together at last
Moving hot money : Riggs National Bank and Valmet S.A.
The criminal element : Benex and the Red Mafia
Inkombank and BONY : the Rashomon effect and the Klein hypotheses
Conclusion : the crisis in Russian banking and the character of the Bank of New York.

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