This is the story of organized crime’s penetration of the islands and the corruption of its high officials during the time The Bahamas become politically independent of Great Britain. It describes secret U.S. Internal Revenue Service operations aimed at American criminals involved in Bahamian-based tax scams and similar crimes. Block paints a devastating picture of a symbiotic relationship among off-shore tax havens in The Bahamas, sophisticated American criminals, and complacent public officials in the United States. During the 1960s and 1970s, the I.R.S. launched major investigations into American organized crime and the subterranean economy of The Bahamas. Block’s access to the private papers of many of the key players in these affairs has given him a unique perspective. He has uncovered details of crime, corruption, and bureaucratic infighting within and among the U.S. Treasury and Justice Departments that have been largely unrecognized by previous researchers. Block shows how important links in the international traffic in cocaine were forged in the Bahamas, in full view of American officials. Masters of Paradise raises major questions about American law enforcement officials’ commitment to fighting complex international crime during the 1960s and the 1970s. While there have been other studies of tax havens, money laundering, and offshore investigations, Block’s access to information and his grasp of its meaning is unique. Professionals interested in the history and sociology of organized crime and the underground economy will find this book eye-opening. General readers interested in organized crime and political corruption will find it absorbing. 

Masters of Paradise: Organized Crime and the Internal Revenue Service in the Bahamas

Politics & Social Sciences

Block, Alan A.

Social Sciences

Transaction Pub

Before Enron, before Arthur Anderson, and before Worldcom, there was the Bank of New York money laundering scandal, which hit headlines in 1999. Promising 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, All Is Clouded by Desire examines the criminal dealings that led to the revelation that the Bank of New York's Eastern European Division laundered $6 billion for Russian organized criminals and other shady organizations and individuals. 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.
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.

All Is Clouded by Desire: Global Banking, Money Laundering, and International Organized Crime (International and Comparative Criminology)

Weaver, Constance A.

Praeger

The Business Of Crime: A Documentary Study Of Organized Crime In The American Economy

Members of organized crime syndicates have gained control of key businesses and trade unions through their strategic positions as arbiters of labor-management conflicts and as dispensers of illegal credit. They are managing important sectors of the contemporary marketplace, engaging in activities far more significant than the vice enterprises usually associated with criminal activity. Difficult to access for scholarly study, organized crime is best documented in judicial findings and in legislative reports from criminal investigations and public hearings. In this book, Alan Block has assembled a rich cross section of these reports. Taken together, they illustrate how organized crime has infiltrated important industries and taken control of union pension and welfare funds. Designed for students of criminology, sociology, and deviance, the book provides a comprehensive overview of the business of crime in America today.

Routledge

Organizing Crime

Chambliss, William J.

Elsevier Science Ltd.

Scrutinizes the link between the Mafia, their corporate patrons, and government officials in regard to toxic waste disposal and recounts the stories of the few investigators who have tried to expose he multimillion-dollar black-market service

Poisoning for Profit: The Mafia and Toxic Waste in America

Biographies & Memoirs

Scarpitti, Frank R.

True Crime

William Morrow & Co.

face. As myoid boss when I joined the discout market - who had worked as a "bond-salesman" on Wall Street during the "Great Crash" of 1929, through the Credit Anstalt crash, and served in British military intelligence during the Second World War - always used to say: "Remember! The telephone is not a secure instrument. " During the 1960s, foreign banks had flooded into London in pursuit of Eurodollar deposits. Arabs were spending their new found oil wealth in West End casinos. Ex change Control regulations were tight. In 1971, when our story begins, new "banks" on the fringe took advantage of the property boom, fuelled by Tory Chancellor Barber's first Budget. The discount houses (whose functions and special privileges at the Bank were soon arcane) became active traders in US dollar and foreign currency paper, and took stakes in the new money brokers (or "barrow boys," as the snobs called them, since the sharpest brokers were mainly Cockney Eastenders). While the "gentleman's club" was quickly being replaced by the fast growing "interbank swaps" market (now LIFFE), the discount houses had found a new role to pla- opening representative offices overseas (Gillett Brothers, where I was then chairman, in Southern Africa, UAE, Australia and Singapore, with brokering subsidiaries in Europe, Far East, and North America) - gathering market intelligence around the world, as the invisible "eyes and ears" of the Bank of England.

The Organized Criminal Activities of the Bank of Credit and

Business & Money

Biography & History

Springer

A cross-section of judicial findings and legislative reports on organized crime in America, based on long-term investigations and public hearings. Taken together, they help to illustrate how organized crime has infiltrated key industries and taken control of union pension and welfare funds.

History

Westview Press

War On Drugs: Studies In The Failure Of U.s. Narcotics Policy

Since the United States declared its "war on drugs" in the early 1980s, cocaine addiction rates have increased, "crack wars" have become an urban phenomenon, heroin use has multiplied, U.S. prisons have become overstuffed with convicted street users, and the Third World's production of narcotics has skyrocketed. U.S. drug policy failures are legion, and the essays in this volume explain why. One of the most pervasive reasons, which is addressed by several contributors to this book, is that U.S. intelligence organizations have long abetted the international traffic in narcotics as they carried out their cold-war missions. This point is rigorously argued and documented in the essays focusing on Latin America, Southeast Asia, and Pakistan. Among other themes explored is the notion that drug policy has been formulated without paying sufficient attention to the history of narcotics as a global commodity subject to the same stimuli as other goods produced in some of the world's most impoverished nations. In addition, U.S. trade policy has been almost willfully counter-productive. Closing U.S. markets to licit agricultural goods from these nations often stimulates the production of narcotics. With contributions from historians, criminologists, sociologists, political scientists, journalists, and policy analysts, the book provides a complete survey of U.S. narcotics policy in relation to Latin America's cocaine traffic and Asia's heroin trade.

McCoy, Alfred W.

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