Block, Alan A.
All is clouded by desire : global banking, money laundering, and international organized crime / Alan A. Block, Constance A. Weaver. - West Port, Conn. : Praeger, 2004. - xix, 263 p. ; 24cm. - International and comparative criminology .
Include index.
0275983307
Money laundering--Case studies.
Bank of New York--Corrupt practices.
Transnational crime--Case studies.
Organized crime - Russia (Federation)
Rappaport, Bruce.
All is clouded by desire : global banking, money laundering, and international organized crime / Alan A. Block, Constance A. Weaver. - West Port, Conn. : Praeger, 2004. - xix, 263 p. ; 24cm. - International and comparative criminology .
Include index.
0275983307
Money laundering--Case studies.
Bank of New York--Corrupt practices.
Transnational crime--Case studies.
Organized crime - Russia (Federation)
Rappaport, Bruce.