All Is Clouded by Desire : Global Banking, Money Laundering, and International Organized Crime
ALAN. BLOCK
Bok Engelsk 2004 · Electronic books.
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Utgitt | Santa Barbara : : ABC-CLIO, , 2004.
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Omfang | 1 online resource (285 p.)
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Opplysninger | Description based upon print version of record.. - Contents; Acknowledgments; Preface; PART I; Chapter 1: Introduction: The Bank of New York and Bruce Rappaport; Chapter 2: The Indonesian Affair: Spies, Lies, and Oil; Chapter 3: The Underworld of Banking and Financial Fraud: Inter Maritime and Castle Banks; Chapter 4: The Antigua Experience: Crooked Banks and Narcotraffickers; Chapter 5: Rappaport at Work: Iraq, Oman, and Iran/Contra; PART II; Chapter 6: The Bank of New York and Rappaport: Together at Last; Chapter 7: Moving Hot Money: Riggs National Bank and Valmet S.A.; Chapter 8: The Criminal Element: Benex and the Red Mafia. - Chapter 9: Inkombank and BONY: The Rashomon Effect and the Klein HypothesesChapter 10: Conclusion: The Crisis in Russian Banking and the Character of The Bank of New York; Notes; Index; A; B; C; D; E; F; G; H; I; J; K; L; M; N; O; P; Q; R; S; T; U; V; W; X; Y; Z. - Before Enron, before Arthur Anderson, and before Worldcom, there was the Bank of New York money laundering scandal, which hit headlines in 1999. Promising to be one of the most important books on international organized crime, money laundering, and the complicity between legitimate and illegitimate businesses in both the United States and the former Soviet Union, among other places, during the last decade of the 20th century, All Is Clouded by Desire examines the criminal dealings that led to the revelation that the Bank of New York's Eastern European Division laundered 6 billion for Russian
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Emner | Banks and banking - Corrupt practices
Money laundering Organized crime - Russia (Federation) Transnational crime Vis mer... Bank of New York -- Corrupt practices. Money laundering -- Case studies.
Banks and banking -- Corrupt practices -- Case studies. Rappaport, Bruce. Transnational crime -- Case studies. Criminology, Penology & Juvenile Delinquency Social Sciences Social Welfare & Social Work hvitvasking bankvesen korrupsjon transnasjonal internasjonal økonomisk organisert kriminalitet |
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Dewey | |
ISBN | 0275983307
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