Bock, Alan A.
All is clouded by desire : global banking, money laundering, and international organized crime / Alan A. Block. - xix, 263 p. ; 24 cm. - (International and comparative criminology. ISSN 1548-4173) .
Includes bibliographical references and index.
0-275-98330-7
1548-4173
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)
All is clouded by desire : global banking, money laundering, and international organized crime / Alan A. Block. - xix, 263 p. ; 24 cm. - (International and comparative criminology. ISSN 1548-4173) .
Includes bibliographical references and index.
0-275-98330-7
1548-4173
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)