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

Details 詳細情報について

• CRID

  1130282272164774144

• NII Book ID

  BA71550005

• ISBN

  0275983307

• LCCN

  2004040892

• Web Site

  https://lccn.loc.gov/2004040892

• Text Lang

  en

• Country Code

  us

• Title Language Code

  en

• Place of Publication

  • Westport, Conn.

• Classification

  • LCC: HV6768
  • DC22: 364.16/8

• Subject

  • LCSH: Rappaport, Bruce
  • LCSH: Money laundering -- Case studies
  • LCSH: Bank of New York -- Corrupt practices
  • LCSH: Banks and banking -- Corrupt practices -- Case studies
  • LCSH: Transnational crime -- Case studies
  • LCSH: Organized crime -- Russia (Federation)

• Data Source

  • CiNii Books