
All Is Clouded by Desire
Description
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Block and Weaver carefully assemble a vivid examination of the world of hot money in the arena of international banking and the roles played by Intelligence, the politically connected, and the criminally inclined. Focusing on the intensely private Genava banker Bruce Rappaport and the Bank of New York, the authors show how the two worked together with dodgy Russian banks to move and launder billions through channels that include off-shore banks, shady joint-ventures, and outright criminal organizations. Relying on primary sources from the logs of the institutions involved, interviews with British Intelligence operatives and former CIA officers, secret discussions with private detectives handling the infamous Marc Rich tax case, and material collected by two private detective agencies in London and New York, the book exposes the various machinations that were instrumental in completing the financial schemes that would ultimately cause the downfall of two top Bank of New York executives.
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CONSTANCE A. WEAVER has been a consultant for several private investigation firms. She has conducted extensive research on various organized crime cases.
Content
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
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