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All is clouded by desire : global banking, money laundering, and international organized crime

Block, Alan A

All is clouded by desire : global banking, money laundering, and international organized crime Alan A. Block and Constance A. Weaver - Westport, CT Praeger c2004 - xix, 263 p. ; 24 cm

Includes bibliographical references (p. 209-252) and index

ISBN: 9780275983307

ISSN: 2004040892

Subjects--Topical Terms:
Bank of New York - Corrupt practices
Banks and banking - Corrupt practices - Case studies
Money laundering - Case studies
Organized crime - Russia (Federation)
Rappaport, Bruce
Transnational crime - Case studies

Dewey Class. No.: 364.168 BLO

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