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All Is Clouded by Desire
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Pages: 285
Authors: Alan A. Block
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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
Organized Crime and Banking
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Dirty Money
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The Oxford Handbook of Organized Crime
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This handbook explores organized crime, which it divides into two main concepts and types: the first is a set of stable organizations illegal per se or whose me
Contemporary Organized Crime
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This edited volume explores recent research and developments in the study of organized crime. It covers six key areas: drug-related issues; human trafficking an