All Is Clouded by Desire: Global Banking, Money Laundering, and International Organized Crime (Hardcover)

Acknowledgements Preface Introduction: The Bank of New York and Bruce Rappaport The Indonesian Affair: Spies, Lies, & Oil The Underworld of Banking and Financial Fraud: Inter Maritime and Castle Banks The Antigua Experience: Crooked Banks and Narcotraffickers Rappaport at Work: Iraq, Oman, and Iran/Contra The Bank of New York and Rappaport: Together at Last Moving Hot Money: Riggs National Bank and Valmet S.A. The Criminal Element: Benex and the Red Mafia Inkombank and BONY: The Rashomon Effect & The Klein Hypotheses Conclusion: The Crisis in Russian Banking and the Character of the Bank of New York