All Is Clouded by Desire
Global Banking, Money Laundering, and International Organized Crime
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.
Specificaties
| ISBN/EAN | 9780275983307 |
| Auteur | Alan A. Block |
| Uitgever | Van Ditmar Boekenimport B.V. |
| Taal | Engels |
| Uitvoering | Gebonden in harde band |
| Pagina's | 288 |
| Lengte | |
| Breedte |