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

Saved in:

Bibliographic Details
Authors:	Block, Alan A. (Author) ; Weaver, Constance A. 1949- (Author) ; Weaver, Constance (Author)
Format:	Print Book
Language:	English
Published:	Westport, Conn. [u.a.] Praeger 2004
In:	Year: 2004
Edition:	1. publ
Online Access:	Inhaltsverzeichnis (Verlag)
Availability in Tübingen:	Present in Tübingen. UB: KB 20 A 794
Check availability:	HBZ Gateway
Subito Delivery Service:	Order now.
Keywords:	Rappaport, Bruce Bank of New York > Corrupt practices Money Laundering > Case studies Banks and banking > Case studies > Corrupt practices Transnational Crime > Case studies Organized Crime > Russia (Federation) Banks and banking > Corrupt practices > Case studies Organized Crime > Russia Federation Geldwäsche > Organisiertes Verbrechen > Internationale Kriminalität