همه با میل با ابر پوشیده: پرداخت های اینترنتی، پول شویی و جرایم سازمان یافته بین المللی All Is Clouded by Desire: Global Banking, Money Laundering, and International Organized Crime
- نوع فایل : کتاب
- زبان : انگلیسی
- نویسنده : Alan A. Block ,Constance A. Weaver
- ناشر : Praeger
- چاپ و سال / کشور: 2004
- شابک / ISBN : 0275983307, 9780275983307, 0275983307
Description
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 lead 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.
