Polismyndighetens bibliotek och kunskapstjänst

*00001499cam 122004337a 4500
*00115130
*00520060308141601.0
*008040301s2004    xxu      b    001 0 eng c
*020  $a0-275-98330-7 (alk. paper)$x0-275-98330-7
*035  $a(SE-LIBR)9400057$x9400057
*035  $a(DLC)  2004040892
*040  $aDLC$cDLC$dGe
*084  $aOepa$2kssb/7
*084  $aQaeb$2kssb/7
*1001 $aBlock, Alan A.
*24510$aAll is clouded by desire :$bglobal banking, money laundering, and international organized crime /$cAlan A. Block and Constance A. Weaver
*260  $aWestport, Conn :$bPraeger,$c2004$y2004
*300  $a263 s.
*504  $aIncludes bibliographical references and index.
*60010$aRappaport, Bruce.
*61020$aBank of New York$xCorrupt practices.
*650 7$aPenningtvätt$2sao$0https://id.kb.se/term/sao/Penningtv%C3%A4tt
*650 0$aBanks and banking$vCase studies.$xCorrupt practices
*650 0$aTransnational crime$vCase studies.
*650 7$aOrganiserad brottslighet$2sao$0https://id.kb.se/term/sao/Organiserad%20brottslighet
*650 0$aOrganized crime$zRussia (Federation).
*650 0$aMoney laundering$vCase studies.
*7001 $aWeaver, Constance,$d1949-
*852  $bPhs$hOepa$5Phs
^