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Author Block, Alan A.

Title All is clouded by desire : global banking, money laundering, and international organized crime / Alan A. Block and Constance A. Weaver.

Imprint Westport, Conn. : Praeger, c2004.


Location Call No. OPAC Message Status
 Axe 3rd Floor Stacks  364.168 B62a 2004    ---  Available
Description xix, 263 p. ; 24 cm.
Series International and comparative criminology
Bibliography Includes bibliographical references (p. 209-252) and index.
Contents Introduction : the Bank of New York and Bruce Rappaport -- The Indonesian affair : spies, lies, and oil -- The underworld of banking and financial fraud : Inter Maritime and Castle banks -- The Antigua experience : crooked banks and narcotraffickers -- Rappaport at work : Iraq, Oman, and Iran/Contra -- The Bank of New York and Rappaport : together at last -- Moving hot money : Riggs National Bank and Valmet S.A. -- The criminal element : Benex and the Red Mafia -- Inkombank and BONY : the Rashomon effect and the Klein hypotheses -- Conclusion : the crisis in Russian banking and the character of the Bank of New York.
Subject 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).
Added Author Weaver, Constance A., 1949-
ISBN 0275983307 (alk. paper)
Standard No. NLGGC 262336332

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