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All Is Clouded by Desire: Global Banking, Money Laundering, and International Organized Crime Alan A. Block
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All Is Clouded by Desire: Global Banking, Money Laundering, and International Organized Crime
Alan A. Block
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.
288 pages, black & white illustrations
| Medios de comunicación | Libros Hardcover Book (Libro con lomo y cubierta duros) |
| Publicado | 30 de julio de 2004 |
| ISBN13 | 9780275983307 |
| Editores | Bloomsbury Publishing Plc |
| Páginas | 288 |
| Dimensiones | 241 × 166 × 23 mm · 598 g |
| Lengua | Inglés |
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![Cover for Alan A. Block · The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation: In memoriam David Whitby (Hardcover Book) [Reprinted from CRIME, LAW AND SOCIAL CHANGE, 35:1- edition] (2001)](https://imusic.b-cdn.net/images/item/original/628/9780792370628.jpg?alan-a-block-2001-the-organized-criminal-activities-of-the-bank-of-credit-and-commerce-international-essays-and-documentation-in-memoriam-david-whitby-hardcover-book&class=scaled&v=1410261078)
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