All Is Clouded by Desire Global Banking, Money Laundering, and International Organized Crime
| Author/creator | Block, Alan A. Author |
| Other author | Weaver,Constance A. Author |
| Format | Electronic |
| Publication Info | Portsmouth : Greenwood Publishing Group, Incorporated Ipswich : Ebsco Publishing [Distributor] |
| Description | 288 p. |
| Supplemental Content | Full text available from eBooks on EBSCOhost |
| Subjects |
| Series | International and Comparative Criminology Ser. |
| Summary | Annotation 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 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 organized criminals and other shady disreputable organizations and individuals. Tracing the financial misconduct back many years, Block and Weaver illustrate how the underworld of high finance, money laundering, mafia groups, CIA operatives, and legitimate banking institutions can clean dirty money and operate criminal enterprises that span the globe. |
| Access restriction | Available only to authorized users. |
| Technical details | Mode of access: World Wide Web |
| Genre/form | Electronic books. |
| ISBN | 9780313017469 |
| ISBN | 0313017468 (E-Book) Active Record |
| Stock number | 00011167 |
Availability
| Library | Location | Call Number | Status | Item Actions |
|---|---|---|---|---|
| Electronic Resources | Access Content Online | ✔ Available |