Please sign in to WorldCat

Don't have an account? You can easily create a free account.

Home

WorldCat Home About WorldCat Help Get E-mail Updates Feedback WorldCat Blog

Search

Search for Library Items Search for Lists Search for Contacts

Create lists, bibliographies and reviews: or

Cite/Export

Cite/Export

Copy a citation

APA

Chicago (Author-Date)

Harvard

MLA

Turabian

Export a citation
Export to RefWorks Export to EndNote Cancel
Note: Citations are based on reference standards. However, formatting rules can vary widely between applications and fields of interest or study. The specific requirements or preferences of your reviewing publisher, institution or organization should be applied.
Print
E-mail

E-mail

All fields are required.

The E-mail Address(es) field is required. Please enter recipient e-mail address(es).

The E-mail Address(es) you entered is(are) not in a valid format. Please re-enter recipient e-mail address(es).
Enter recipient e-mail address(es): Separate multiple addresses with commas (,)
The name field is required. Please enter your name.
Enter your name:
Your e-mail address is required. Please enter your e-mail address.

Your e-mail address you entered is not in a valid format. Please re-enter your e-mail address.
Enter your e-mail address: Subject:
The E-mail message field is required. Please enter the message.
E-mail Message: I thought you might be interested in this item at http://www.worldcat.org/oclc/54543193 Title: All is clouded by desire : global banking, money laundering, and international organized crime Author: Alan A Block; Constance A Weaver Publisher: Westport, Conn. : Praeger, ©2004. ISBN/ISSN: 0275983307 9780275983307 OCLC:54543193

The ReCaptcha terms you entered were incorrect. Please try to match the 2 words shown in the window, or try the audio version.

Cancel
Bookmark & Share
Permalink

Permalink

Copy this URL to link to this page:

Write a review
Rate this item:
- 1
- 2
- 3
- 4
- 5

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

Preview this item

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

Author:	Alan A Block; Constance A Weaver
Publisher:	Westport, Conn. : Praeger, ©2004.
Series:	International and comparative criminology
Edition/Format:	Book : EnglishView all editions and formats
Rating:

Get this item

Borrow / obtain a copy

Borrow or obtain a copy

Finding libraries that hold this item...

Details

Named Person:	Bruce Rappaport; Bruce Rappaport
Document Type:	Book
All Authors / Contributors:	Alan A Block; Constance A Weaver Find more information about:
ISBN:	0275983307 9780275983307
OCLC Number:	54543193
Description:	xix, 263 p. ; 24 cm.
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.
Series Title:	International and comparative criminology
Responsibility:	Alan A. Block and Constance A. Weaver.

You:	Sign In \| Register \| My WorldCat \| My Lists \| My Watchlist \| My Reviews \| My Tags \| My Saved Searches
WorldCat:	Home \| About \| Help \| Get E-mail Updates \| Feedback \| Search \| WorldCat Blog

More like this

Subjects

Similar Items