All is Clouded by Desire: Global Banking, Money Laundering, and International Organized Crime (International and Comparative Criminology)

All is Clouded by Desire In 1999 it was revealled that a division of the Bank of New York had laundered over USD6 billion for Russian gangsters. This title dissects the financial apparatus, lax regulations and quasi-official connivance that provided banker Bruce Rappaport with the opportunity to commit this gigantic fraud. Full description