All is clouded by desire : global banking, money laundering, and international organized crime

Author(s)

• Block, Alan A.
• Weaver, Constance A.

Bibliographic Information

All is clouded by desire : global banking, money laundering, and international organized crime

Alan A. Block and Constance A. Weaver

（International and comparative criminology）

Praeger, 2004

Other Title

All is clouded by de$ire

Note

Includes bibliographical references and index

Details

• NCID: BA71550005
• ISBN:
  • 0275983307
• LCCN: 2004040892
• Country Code: us
• Title Language Code: eng
• Text Language Code: eng
• Place of Publication: Westport, Conn.
• Pages/Volumes: xix, 263 p.
• Size: 25 cm
• Classification:
  • LCC : HV6768
  • DC22 : 364.16/8
• Subject Headings:
  • LCSH : Rappaport, Bruce
  • LCSH : Money laundering -- Case studies
  • LCSH : Bank of New York -- Corrupt practices
  • LCSH : Banks and banking -- Corrupt practices -- Case studies
  • LCSH : Transnational crime -- Case studies
  • LCSH : Organized crime -- Russia (Federation)
• Parent Bibliography ID:
  • BA71549888