Block, Alan A.

All is clouded by desire : global banking, money laundering, and international organized crime/ Alan A. Block and Constance A. Weaver - Westport,Conn. : Praeger Pub., 2004 - xix,263p.; 24cm - International and comparative criminology .

Includes index

Notes:p.211-252

0275983307 £ 25.99


Rappaport, Bruce


Money laundering--Case studies
Bank of New York--Corrupt practices
Banks and banking--Corrupt practices--Case studies
Transnational crime--Case studies
Organized crime--Russia(Federation)

364.168