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ISBN10: 0275983307, ISBN13: 9780275983307, [publisher: Bloomsbury 3PL] Hardcover ALL ITEMS ARE DISPATCHED FROM THE UK WITHIN 48 HOURS ( BOOKS ORDERED OVER THE WEEKEND DISPATCHED ON MONDAY) ALL OVERSEAS ORDERS SENT BY TRACKABLE AIR MAIL. IF YOU ARE LOCATED OUTSIDE THE UK PLEASE ASK US FOR A POSTAGE QUOTE FOR MULTI VOLUME SETS BEFORE ORDERING [LONDON, United Kingdom] [Publication Year: 2004]
ISBN10: 0275983307, ISBN13: 9780275983307, [publisher: Bloomsbury 3PL] Hardcover ALL ITEMS ARE DISPATCHED FROM THE UK WITHIN 48 HOURS ( BOOKS ORDERED OVER THE WEEKEND DISPATCHED ON MONDAY) ALL OVERSEAS ORDERS SENT BY TRACKABLE AIR MAIL. IF YOU ARE LOCATED OUTSIDE THE UK PLEASE ASK US FOR A POSTAGE QUOTE FOR MULTI VOLUME SETS BEFORE ORDERING [LONDON, United Kingdom] [Publication Year: 2004]
Bloomsbury 3PL, 01/07/Date: 2004 00:00:01. hardcover. Very Good. 2.8179 in x 23.1724 in x 16.6773 in. 2004. Bloomsbury 3PL ISBN 0275983307 9780275983307 [GB]
ISBN10: 0275983307, ISBN13: 9780275983307, [publisher: Praeger Publishers] Hardcover 100% Customer Satisfaction Guaranteed ! The book shows some signs of wear from use but is a good readable copy. Cover in excellent condition. Binding tight. Pages in great shape, no tears. Not contain access codes, cd, DVD. [Suffolk, United Kingdom] [Publication Year: 2004]
Westport, CT Praeger Publishers 2004 Hard cover New. Sewn binding. Cloth over boards. With dust jacket. 263 p. International and Comparative Criminology.
ISBN10: 0275983307, ISBN13: 9780275983307, [publisher: Praeger Publishers] Hardcover Book is in NEW condition. Satisfaction Guaranteed! Fast Customer Service!! [Suffolk, United Kingdom] [Publication Year: 2004]
Westport, CT Praeger Publishers 2004 Hard cover New. Sewn binding. Cloth over boards. With dust jacket. 263 p. International and Comparative Criminology.
Hard Cover. New. New Book; Fast Shipping from UK; Not signed; Not First Edition; The All Is Clouded by Desire: Global Banking, Money Laundering, and International Organized Crime. ISBN 0275983307 9780275983307 [GB]
ABC-CLIO 1/30/2004 12: 07: 00 AM Hardcover PLEASE NOTE, WE DO NOT SHIP TO DENMARK. New Book. Shipped from UK in 4 to 14 days. Established seller since 2000. Please note we cannot offer an expedited shipping service from the UK.
ISBN10: 0275983307, ISBN13: 9780275983307, [publisher: Bloomsbury Publishing Plc, Westport] Hardcover Hardcover. 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 in both the United States and the former Soviet Union, among other places, 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 organizations and individuals. In a series of intrigues that involved crooked Geneva banker Bruce Rappaport and high-level members of the Bank of New York, criminal Russian organizations were able to thrive and prosper during a time when the rest of the former Soviet Union crumbled amidst growing corruption and a declining economy. Tracing the financial shenanigans 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.Block and Weaver carefully assemble a vivid examination of the world of hot money in the arena of international banking and the ro ...
Hardback. New. 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. ISBN 0275983307 9780275983307 [GB]
ISBN10: 0275983307, ISBN13: 9780275983307, [publisher: Praeger] Hardcover Special order direct from the distributor [Victoria, BC, Canada] [Publication Year: 2004]
ISBN10: 0275983307, ISBN13: 9780275983307, [publisher: Praeger] Hardcover Book is in NEW condition. 1.2 [Hawthorne, CA, U.S.A.] [Publication Year: 2004]
ISBN10: 0275983307, ISBN13: 9780275983307, [publisher: Bloomsbury 3PL] Hardcover nach der Bestellung gedruckt Neuware - Printed after ordering - 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 in both the United States and the former Soviet Union, among other places, 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 organizations and individuals. In a series of intrigues that involved crooked Geneva banker Bruce Rappaport and high-level members of the Bank of New York, criminal Russian organizations were able to thrive and prosper during a time when the rest of the former Soviet Union crumbled amidst growing corruption and a declining economy. Tracing the financial shenanigans 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.Block and Weaver carefully assemble a vivid examination of the world of hot money in the arena of ...
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When you click on links to various merchants on this site and make a purchase, this can result in this site earning a commission at no extra cost to you. Affiliate programs and affiliations include, but are not limited to, the eBay Partner Network, Amazon and Alibris.
