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)