All Is Clouded By Desire

Global Banking, Money Laundering, And International Organized Crime

by Constance A. Weaver e Alan A. Block
language: english
Publisher: BLOOMSBURY PUBLISHING PLC, July of 2004 ‧
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Focusing on the intensely private Genava banker Bruce Rappaport and the Bank of New York, the authors show how the two worked together with dodgy Russian banks to move and launder billions through channels that include off-shore banks, shady joint-ventures, and outright criminal organizations.

All Is Clouded By Desire

Global Banking, Money Laundering, And International Organized Crime

by Constance A. Weaver e Alan A. Block

Property Description
ISBN: 9780275983307
Publisher: BLOOMSBURY PUBLISHING PLC
Release Date: July of 2004
Language: English
Cover: Hardcover
Pages: 288
Format: Book
Collection: Innovations In Financial Markets And Institutions
Categories: Books in English > Social Sciences and Humanities > Sociology
EAN: 9780275983307