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Item #: 9780275983307
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Price: $54.95

    This is a book that explains the world of ‘hot money’ in the international banking arena. It promises 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. 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. Indexed 209 Pgs. 2004 Hardcover


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