All Is Clouded by Desire: Global Banking, Money Laundering, and International Organized Crime (International and Comparative Criminology)

by Alan A. Block (Author), Constance A. Weaver (Author)

• New

  Hardcover
  2004

  $87.48

  In 1999 it was revealled that a division of the Bank of New York had laundered over USD6 billion for Russian gangsters. This title dissects the financial apparatus, lax regulations and quasi-official connivance that provided banker Bruce Rappaport with the opportunity to commit this gigantic fraud.