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All Is Clouded by Desire: Global Banking, Money Laundering, and International
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All Is Clouded by Desire: Global Banking, Money Laundering, and International Organized Crime Hardcover - 2004

by Alan A. Block; Constance A. Weaver


First line

In the waning summer of 1999, The Bank of New York found itself a suspect in an international money laundering investigation.

Details

  • Title All Is Clouded by Desire: Global Banking, Money Laundering, and International Organized Crime
  • Author Alan A. Block; Constance A. Weaver
  • Binding Hardcover
  • Pages 263
  • Volumes 1
  • Language ENG
  • Publisher Praeger, London
  • Date 2004-07-30
  • Features Bibliography, Dust Cover, Index, Table of Contents
  • ISBN 9780275983307 / 0275983307
  • Weight 1.32 lbs (0.60 kg)
  • Dimensions 9.62 x 6.44 x 1.03 in (24.43 x 16.36 x 2.62 cm)
  • Library of Congress subjects Money laundering, Transnational crime
  • Library of Congress Catalog Number 2004040892
  • Dewey Decimal Code 364.168

Media reviews

Citations

  • Choice, 02/01/2005, Page 1068

About the author

ALAN A. BLOCK is Professor of Crime, Law and Justice at the Pennsylvania State University. He has published extensively on organized crime, and his books include The Organized Criminal Activities of the Bank of Credit and Commerce International (2001), Masters of Paradise: Organized Crime and the Internal Revenue Service in the Bahamas (1998), Space, Time, and Organized Crime (1994), and War on Drugs: Studies in the Failure of U.S. Policy (1992), among others.

CONSTANCE A. WEAVER has been a consultant for several private investigation firms. She has conducted extensive research on various organized crime cases.

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All Is Clouded by Desire: Global Banking, Money Laundering, and International Organized Crime (International and Comparative Criminology)

by Weaver, Constance A.,Block, Alan A.

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All Is Clouded by Desire: Global Banking, Money Laundering, and International Organized Crime

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Hardback. New. Focusing on the intensely private Genava banker Bruce Rappaport and the Bank of New York, the authors show how the two worked together with dodgy Russian banks to move and launder billions through channels that include off-shore banks, shady joint-ventures, and outright criminal organizations.
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All Is Clouded by Desire: Global Banking, Money Laundering, and International Organized Crime
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All Is Clouded by Desire: Global Banking, Money Laundering, and International Organized Crime

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All Is Clouded by Desire: Global Banking, Money Laundering, and International Organized Crime (International and Comparative Criminology)

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All Is Clouded by Desire: Global Banking, Money Laundering, and International Organized Crime (International and Comparative Criminology)

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All Is Clouded by Desire: Global Banking, Money Laundering, and International Organized Crime...
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All Is Clouded by Desire: Global Banking, Money Laundering, and International Organized Crime (International and Comparative Criminology)

by Block, Alan A.; Weaver, Constance A

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