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

9780275983307

2004040892


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

364.168 BLO