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Book Cover
Author Block, Alan A.

Title All is clouded by desire : global banking, money laundering, and international organized crime / Alan A. Block and Constance Weaver
Published Westport, Conn. : Praeger, 2004


Location Call no. Vol. Availability
 MELB  364.168 Blo/Aic  AVAILABLE
Description xix, 263 pages ; 24 cm
Series International and comparative criminology
International and comparative criminology.
Contents Ch. 1. Introduction : the bank of New York and Bruce Rappaport -- Ch. 2. The Indonesian affair : spies, lies, and oil -- Ch. 3. The underworld of banking and financial fraud : inter maritime and castle banks -- Ch. 4. The Antigua experience : crooked banks and narcotraffickers -- Ch. 5. Rappaport at work : Iraq, Oman, and Iran/Contra -- Ch. 6. The Bank of New York and Rappaport : together at last -- Ch. 7. Moving hot money : Riggs National Bank and Valmet S.A. -- Ch. 8. The criminal element : Benex and the Red Mafia -- Ch. 9. Inkombank and BONY : the Rashomon effect and the Klein hypotheses -- Ch. 10. Conclusion : the crisis in Russian banking and the character of the Bank of New York
Notes Includes index
Bibliography Includes bibliographical references and index
Subject Rappaport, Bruce.
Bank of New York -- Corrupt practices.
Money laundering -- Case studies.
Banks and banking -- Corrupt practices -- Case studies.
Transnational crime -- Case studies.
Organized crime -- Russia (Federation)
Genre/Form Case studies.
Author Weaver, Constance, 1949-
LC no. 2004040892
ISBN 0275983307 alkaline paper
Other Titles All is clouded by de$ire