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Index
Copyright © 2004
Acknowledgments
Epigraph
Preface
PART I
CHAPTER 1 Introduction: The Bank of New York and Bruce Rappaport
CHAPTER 2 The Indonesian Affair: Spies, Lies, and Oil
CHAPTER 3 The Underworld of Banking and Financial Fraud:
CHAPTER 4 The Antigua Experience: Crooked Banks and Narcotraffickers
CHAPTER 5 Rappaport at Work: Iraq, Oman, and Iran/Contra
PART II
CHAPTER 6 The Bank of New York and Rappaport: Together at Last
CHAPTER 7 Moving Hot Money: Riggs National Bank and Valmet S.A.
CHAPTER 8 The Criminal Element: Benex and the Red Mafia
CHAPTER 9 Inkombank and BONY:
CHAPTER 10 Conclusion: The Crisis in Russian Banking and the Character of The Bank of New York
Notes
Index
About the Authors
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