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)