All Is Clouded by Desire: Global Banking, Money Laundering, and International Organized Crime (International and Comparative Criminology)
by Alan A. Block, Constance A. Weaver
An academic study of global banking, money laundering operations, and their connections to international organized crime networks and regulatory challenges.
About This Book
This book explores the intersection of global banking systems and illicit financial activities.
It examines how money laundering operations are facilitated through international financial institutions.
The work analyzes connections between organized crime networks and legitimate banking practices worldwide.
Authors draw on comparative criminology perspectives to assess regulatory challenges and enforcement issues.
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