Social problems as landmark narratives: Bank of Boston, mass media and "money laundering"

Social Problems

Volumn 44, Issue 3, 1997, Pages 324-341

  Nichols, Lawrence T ^a  

^a WEST VIRGINIA UNIVERSITY   (United States)

Author keywords

[No Author keywords available]

Indexed keywords

EID: 0039918325     PISSN: 00377791     EISSN: None     Source Type: Journal    
DOI: 10.2307/3097180     Document Type: Article

References (92)

1. Abadinsky, Howard 1990 Organized Crime, (3d ed.). Chicago: Nelson-Hall.
2. Adams, James R., and Douglas Frantz 1992 A Full Service Bank: How BCCI Stole Billions Around The World. New York: Pocket Books.
3. Anderson, John W. 1988 "Tab war in NYC: News, Post and Newsday aim to kill." Washington Journalism Review 10(July/August):25-29.
4. Associated Press 1986 "Senate panel calls for better compliance with Bank Secrecy Act." (December 30).
5. Bagdikian, Ben 1990 The Media Monopoly. Boston: Beacon Press.
6. Bartlett, Sarah, G. David Wallace, and Carla Ann Robins 1985 "Money laundering." Business Week (March 18):74-79.
7. Beam, Alex 1985 "Bank of Boston: A public relations nightmare." Business Week (March 4):38.
8. Bennett, Robert A. 1985 "Two banks broke U.S. cash rules." New York Times (March 28):D1, D21.
9. Best, Joel 1990 Threatened Children. Chicago: University of Chicago Press.
10. Boston Globe 1985 "Bank of Boston's dealings with the Angiulos." (February 22):10.
11. Butterfield, Fox 1985a "Bank in Boston fined on shifts in cash abroad." New York Times (February 8):A1, D10. 1985b "Statement by bank due." New York Times (February 11):D1, D2. 1985c "Boston Bank cites 'systems failure." New York Times (February 12):D6. 1985d "Unreported case cited by ex-teller." New York Times (February 14):A1, D17. 1985e "Boston Bank describes lapses in cash deals." New York Times (February 22):A1, D5. 1985f "U.S. jury reported investigating 2 ex-employees of Boston Bank." New York Times (February 26):A1, D5. 1985g "U.S. Says Boston Bank knew of rule on cash." New York Times (February 28):A1, D2. 1985h "U.S. Clarifies letter on bank." New York Times (March 2):33.
12. Butterfield, Fox 1985a "Bank in Boston fined on shifts in cash abroad." New York Times (February 8):A1, D10. 1985b "Statement by bank due." New York Times (February 11):D1, D2. 1985c "Boston Bank cites 'systems failure." New York Times (February 12):D6. 1985d "Unreported case cited by ex-teller." New York Times (February 14):A1, D17. 1985e "Boston Bank describes lapses in cash deals." New York Times (February 22):A1, D5. 1985f "U.S. jury reported investigating 2 ex-employees of Boston Bank." New York Times (February 26):A1, D5. 1985g "U.S. Says Boston Bank knew of rule on cash." New York Times (February 28):A1, D2. 1985h "U.S. Clarifies letter on bank." New York Times (March 2):33.
13. Butterfield, Fox 1985a "Bank in Boston fined on shifts in cash abroad." New York Times (February 8):A1, D10. 1985b "Statement by bank due." New York Times (February 11):D1, D2. 1985c "Boston Bank cites 'systems failure." New York Times (February 12):D6. 1985d "Unreported case cited by ex-teller." New York Times (February 14):A1, D17. 1985e "Boston Bank describes lapses in cash deals." New York Times (February 22):A1, D5. 1985f "U.S. jury reported investigating 2 ex-employees of Boston Bank." New York Times (February 26):A1, D5. 1985g "U.S. Says Boston Bank knew of rule on cash." New York Times (February 28):A1, D2. 1985h "U.S. Clarifies letter on bank." New York Times (March 2):33.
14. Butterfield, Fox 1985a "Bank in Boston fined on shifts in cash abroad." New York Times (February 8):A1, D10. 1985b "Statement by bank due." New York Times (February 11):D1, D2. 1985c "Boston Bank cites 'systems failure." New York Times (February 12):D6. 1985d "Unreported case cited by ex-teller." New York Times (February 14):A1, D17. 1985e "Boston Bank describes lapses in cash deals." New York Times (February 22):A1, D5. 1985f "U.S. jury reported investigating 2 ex-employees of Boston Bank." New York Times (February 26):A1, D5. 1985g "U.S. Says Boston Bank knew of rule on cash." New York Times (February 28):A1, D2. 1985h "U.S. Clarifies letter on bank." New York Times (March 2):33.
15. Butterfield, Fox 1985a "Bank in Boston fined on shifts in cash abroad." New York Times (February 8):A1, D10. 1985b "Statement by bank due." New York Times (February 11):D1, D2. 1985c "Boston Bank cites 'systems failure." New York Times (February 12):D6. 1985d "Unreported case cited by ex-teller." New York Times (February 14):A1, D17. 1985e "Boston Bank describes lapses in cash deals." New York Times (February 22):A1, D5. 1985f "U.S. jury reported investigating 2 ex-employees of Boston Bank." New York Times (February 26):A1, D5. 1985g "U.S. Says Boston Bank knew of rule on cash." New York Times (February 28):A1, D2. 1985h "U.S. Clarifies letter on bank." New York Times (March 2):33.
16. Butterfield, Fox 1985a "Bank in Boston fined on shifts in cash abroad." New York Times (February 8):A1, D10. 1985b "Statement by bank due." New York Times (February 11):D1, D2. 1985c "Boston Bank cites 'systems failure." New York Times (February 12):D6. 1985d "Unreported case cited by ex-teller." New York Times (February 14):A1, D17. 1985e "Boston Bank describes lapses in cash deals." New York Times (February 22):A1, D5. 1985f "U.S. jury reported investigating 2 ex-employees of Boston Bank." New York Times (February 26):A1, D5. 1985g "U.S. Says Boston Bank knew of rule on cash." New York Times (February 28):A1, D2. 1985h "U.S. Clarifies letter on bank." New York Times (March 2):33.
17. Butterfield, Fox 1985a "Bank in Boston fined on shifts in cash abroad." New York Times (February 8):A1, D10. 1985b "Statement by bank due." New York Times (February 11):D1, D2. 1985c "Boston Bank cites 'systems failure." New York Times (February 12):D6. 1985d "Unreported case cited by ex-teller." New York Times (February 14):A1, D17. 1985e "Boston Bank describes lapses in cash deals." New York Times (February 22):A1, D5. 1985f "U.S. jury reported investigating 2 ex-employees of Boston Bank." New York Times (February 26):A1, D5. 1985g "U.S. Says Boston Bank knew of rule on cash." New York Times (February 28):A1, D2. 1985h "U.S. Clarifies letter on bank." New York Times (March 2):33.
18. Butterfield, Fox 1985a "Bank in Boston fined on shifts in cash abroad." New York Times (February 8):A1, D10. 1985b "Statement by bank due." New York Times (February 11):D1, D2. 1985c "Boston Bank cites 'systems failure." New York Times (February 12):D6. 1985d "Unreported case cited by ex-teller." New York Times (February 14):A1, D17. 1985e "Boston Bank describes lapses in cash deals." New York Times (February 22):A1, D5. 1985f "U.S. jury reported investigating 2 ex-employees of Boston Bank." New York Times (February 26):A1, D5. 1985g "U.S. Says Boston Bank knew of rule on cash." New York Times (February 28):A1, D2. 1985h "U.S. Clarifies letter on bank." New York Times (March 2):33.
19. Clendenin, Dudley 1985 "U.S. aide warns banks on taking crime funds." New York Times (February 15):D1.
20. Coleman, James W. 1994 The Criminal Elite. New York: St. Martin's Press.
21. Davis, Bob 1985a "Bank of Boston unit violated law on reporting." Wall Street Journal (February 8):3. 1985b "U.S. says Bank of Boston unit was told it broke law 2 years before compliance." Wall Street Journal (February 28):16. 1985c "Bank of Boston says added $110 million in cash transactions went unreported." Wall Street Journal (March 29):7. 1985d "Bank of Boston's unit's fine criticized as inadequate by House Banking Panel." Wall Street Journal (April 4):8.
22. Davis, Bob 1985a "Bank of Boston unit violated law on reporting." Wall Street Journal (February 8):3. 1985b "U.S. says Bank of Boston unit was told it broke law 2 years before compliance." Wall Street Journal (February 28):16. 1985c "Bank of Boston says added $110 million in cash transactions went unreported." Wall Street Journal (March 29):7. 1985d "Bank of Boston's unit's fine criticized as inadequate by House Banking Panel." Wall Street Journal (April 4):8.
23. Davis, Bob 1985a "Bank of Boston unit violated law on reporting." Wall Street Journal (February 8):3. 1985b "U.S. says Bank of Boston unit was told it broke law 2 years before compliance." Wall Street Journal (February 28):16. 1985c "Bank of Boston says added $110 million in cash transactions went unreported." Wall Street Journal (March 29):7. 1985d "Bank of Boston's unit's fine criticized as inadequate by House Banking Panel." Wall Street Journal (April 4):8.
24. Davis, Bob 1985a "Bank of Boston unit violated law on reporting." Wall Street Journal (February 8):3. 1985b "U.S. says Bank of Boston unit was told it broke law 2 years before compliance." Wall Street Journal (February 28):16. 1985c "Bank of Boston says added $110 million in cash transactions went unreported." Wall Street Journal (March 29):7. 1985d "Bank of Boston's unit's fine criticized as inadequate by House Banking Panel." Wall Street Journal (April 4):8.
25. Davis, Bob, and David Wessel 1985 "Bank of Boston said to have waived cash law for reported crime family." Wall Street Journal (February 14):2, 20.
26. Diamond, Edwin 1995 Behind The Times: Inside the New New York Times. Chicago: University of Chicago Press.
27. Ericson, Richard V., Patricia M. Baranek, and Janet B. L. Chan 1987 Visualizing Deviance. Toronto: University of Toronto Press. 1989 Negotiating Control: A Study of News Sources. Toronto: University of Toronto Press.
28. Ericson, Richard V., Patricia M. Baranek, and Janet B. L. Chan 1987 Visualizing Deviance. Toronto: University of Toronto Press. 1989 Negotiating Control: A Study of News Sources. Toronto: University of Toronto Press.
29. Eriksen, Kai T. 1966 Wayward Puritans. New York: Wiley.
30. Ermann, M. David, and Richard J. Lundman 1992 Corporate and Governmental Deviance,(4th ed.). New York: Oxford University Press.
31. Fishman, Mark 1980 Manufacturing The News. Austin, TX: University of Texas Press.
32. Gans, Herbert 1980 Deciding What's News. New York: Vintage.
33. Gosselin, Peter G. 1985a "4 N.Y. banks fined for not reporting cash transactions." Boston Globe (June 19):25. 1985b "Crocker Bank fined $2.25 million. Boston Globe (August 28):1.
34. Gosselin, Peter G. 1985a "4 N.Y. banks fined for not reporting cash transactions." Boston Globe (June 19):25. 1985b "Crocker Bank fined $2.25 million. Boston Globe (August 28):1.
35. Gosselin, Peter G., and Jan Wong 1985 "Angiulo firms on special bank list." Boston Globe (February 13):1.
36. Herman, Edward S., and Noam Chomsky 1988 Manufacturing Consent: The Political Economy of the Mass Media. New York: Pantheon Books.
37. Hoffman, W. Michael, and Jennifer Mills Moore 1990 Business Ethics: Readings and Cases in Corporate Morality, (2d ed.). New York: McGraw-Hill.
38. Holstein, James, and Gale Miller 1993 Reconsidering Social Constructionism. New York: Aldine de Gruyter.
39. Isikoff, Michael 1985 "Bank of Boston in spotlight." Washington Post (March 3):F1, F4.
40. Jenkins, Philip 1995 Pedophiles and Priests. New York: Oxford University Press.
41. Johnson, John M. 1995 "Horror stories and the construction of child abuse." In Images of Issues, Joel Best, (2d ed.), 17-31. New York: Aldine de Gruyter.
42. Katz, Jack 1987 "What makes crime 'news'?" Media, Culture, and Society 9:47-75.
43. Kelly, Tom 1983 The Imperial Post. New York: Morrow.
44. Koepp, Stephen 1985a "Dirty cash and tarnished vaults." Time (February 25):65. 1985b "Crackdown on 'greenwashing." Time (March 25):56.
45. Koepp, Stephen 1985a "Dirty cash and tarnished vaults." Time (February 25):65. 1985b "Crackdown on 'greenwashing." Time (March 25):56.
46. Kurkjian, Stephen, and Jan Wong 1985 "SEC probes two banks in Boston." Boston Globe (February 21):1.
47. Kurkjian, Stephen, and Daniel Golden 1985 "Money laundering reforms stalled amid federal red tape." Boston Globe (December 28):1.
48. Langley, Monica 1985 "Comptroller concedes failure to detect Bank of Boston currency-law violations. Wall Street Journal (March 4):10.
49. Langley, Monica, and Bob Davis 1985a "Senators seen backing tougher rules on bank cash-transaction disclosures." Wall Street Journal (March 13):12. 1985b "Currency laws found violated by 2 big banks." Wall Street Journal (July 26):3.
50. Langley, Monica, and Bob Davis 1985a "Senators seen backing tougher rules on bank cash-transaction disclosures." Wall Street Journal (March 13):12. 1985b "Currency laws found violated by 2 big banks." Wall Street Journal (July 26):3.
51. Lee, Martin A., and Norman Solomon 1990 Unreliable Sources. New York: Carol Publishing Group.
52. Loseke, Donileen 1995 "Writing rights: The 'homeless mentally ill' and involuntary hospitalization." In Images of Issues, Joel Best, (2d ed.), 261-286. New York: Aldine de Gruyter.
53. Lowney, Kathleen S., and Joel Best 1995 "Stalking strangers and lovers." In Images of Issues, Joel Best, (2d ed.), 33-58. New York: Aldine de Gruyter.
54. Marx, Gary T. 1981 "Ironies of social control." Social Problems 28:221-33.
55. McChesney, Fred S. 1987 "Sensationalism, newspaper profits and the marginal value of Watergate." Economic Inquiry 25:135-144.
56. McCoy, Alfred W., and Alan A. Block 1992 War on Drugs. Boulder, CO: Westview Press.
57. Miller, Leslie 1993 "Claims-making from the underside: Marginalization and social problems analysis." In Reconsidering Social Constructionism, James A. Holstein and Gale Miller,(eds.), 349-376. New York: Aldine de Gruyter.
58. Molotch, Harvey, and Marilyn Lester 1974 "News as purposive behavior: On the strategic use of routine events, accidents and scandals." American Sociological Review 39:101-112.
59. Nash, Nathaniel 1985a "41 Banks studied on cash rules." New York Times (March 6):D1, D19. 1985b "U.S. penalizes Crocker Bank over reporting." New York Times (April 28):A1, D4. 1986 "Bank of America is told to pay U.S. $4.75 million fine. New York Times (January 22):A1, D5.
60. Nash, Nathaniel 1985a "41 Banks studied on cash rules." New York Times (March 6):D1, D19. 1985b "U.S. penalizes Crocker Bank over reporting." New York Times (April 28):A1, D4. 1986 "Bank of America is told to pay U.S. $4.75 million fine. New York Times (January 22):A1, D5.
61. Nash, Nathaniel 1985a "41 Banks studied on cash rules." New York Times (March 6):D1, D19. 1985b "U.S. penalizes Crocker Bank over reporting." New York Times (April 28):A1, D4. 1986 "Bank of America is told to pay U.S. $4.75 million fine. New York Times (January 22):A1, D5.
62. Nichols, Lawrence T. 1995 "Cold wars, evil empires, treacherous Japanese: Effects of international context on problem construction." In Images of Issues, Joel Best, (2d ed.), 313-334. New York: Aldine de Gruyter.
63. Nicholson, Tom, and Sylvester Monroe 1985 "Banking by paper bag." Newsweek (February 25):73.
64. Palmer, Thomas 1985 "Uncle sam's eye on the banks has a winning record." Boston Globe (October 22):25.
65. President's Commission on Organized Crime 1984 "The Cash Connection: Organized Crime, Financial Institutions, and Money Laundering." Washington, D.C.: Government Printing Office. 1985 "Organized Crime and Money Laundering." Washington, D.C.: Government Printing Office.
66. President's Commission on Organized Crime 1984 "The Cash Connection: Organized Crime, Financial Institutions, and Money Laundering." Washington, D.C.: Government Printing Office. 1985 "Organized Crime and Money Laundering." Washington, D.C.: Government Printing Office.
67. Riemer, Blanca, and Lois Therrien 1985 "Money laundering: The defense gets a star witness." Business Week (March 25):27.
68. Robinson, Walter V. 1985 "Bill seeks stiff penalties for money laundering." Boston Globe (March 8):59.
69. Robinson, Walter V., and Robert L. Healy 1985 "US official sees drug-cash tie in bank case." Boston Globe (March 6):1.
70. Robinson, Walter V., and Jan Wong 1985 "Weld says more banks in Boston facing probe." Boston Globe (March 13):1.
71. Sachs, Andrea 1995 "Mud and the mainstream." Columbia Journalism Review 34:33-38.
72. Schudson, Michael 1992 Watergate in American Memory. New York: Basic Books. 1989 "The sociology of news production." Media, Culture, and Society 11:263-282.
73. Schudson, Michael 1992 Watergate in American Memory. New York: Basic Books. 1989 "The sociology of news production." Media, Culture, and Society 11:263-282.
74. Sethi, S. Prakash, and Paul Steidlmeier 1991 Up Against The Corporate Wall, (5th ed.). Englewood Cliffs, NJ: Prentice-Hall.
75. Spector, Malcolm, and John Kitsuse 1977 Constructing Social Problems. Menlo Park, CA: Cummings.
76. Sterngold, James 1985 "Bank of Boston's many facets." New York Times (February 13):D1, D8.
77. No Author 1987 "Preventing billions from being washed off-shore." Syracuse Journal of International Law and Commerce 14:65-68.
78. Therrien, Lois, Blanca Riemer, and Daniel B. Moskowitz 1985 "An all-out attack on banks that launder money." Business Week (March 11):30.
79. Truell, Peter, and Larry Wurwin 1992 False Profits: The Inside Story of BCCI. Boston: Houghton Mifflin.
80. Tuchman, Gaye 1978 Making News: A Study in the Construction of Reality. New York: Free Press.
81. Tumber, Howard 1993 "'Selling scandal': Business and the media." Media, Culture, and Society 15:345-361.
82. U.S. House of Representatives, Committee on Banking, Subcommittee on Financial Institutions 1985 The First National Bank of Boston Hearings. Washington, D.C.: Government Printing Office.
83. U.S. Senate, Committee on Governmental Affairs, Permanent Subcommittee on Investigations 1986 Domestic Money Laundering: Bank Secrecy Act Compliance and Enforcement Report. Washington, D.C.: Government Printing Office.
84. Werner, Leslie M. 1983 "President chooses 20 as members of organized crime commission." New York Times (July 29):A1, A8. 1984 "U.S. crime panel seeks new laws to halt the laundering of money." New York Times (October 31):A1, A25.
85. Werner, Leslie M. 1983 "President chooses 20 as members of organized crime commission." New York Times (July 29):A1, A8. 1984 "U.S. crime panel seeks new laws to halt the laundering of money." New York Times (October 31):A1, A25.
86. Wessel, David 1985 "Bank of Boston names panel to probe dealings with reputed crime figures." Wall Street Journal (February 22):6.
87. Wessel, David, and Bob Davis 1985 "Bank of Boston's legal problems fail to ruffle its stoic Chairman Brown." Wall Street Journal (February 15):29.
88. Wong, Jan 1985a "Bank of Boston defends currency business." Boston Globe (February 12):1. 1985b "A story that wouldn't go away, felony became a public relations disaster for bank." Boston Globe (February 17):1. 1985c "Shawmut is told it had more violations." Boston Globe (April 5):1.
89. Wong, Jan 1985a "Bank of Boston defends currency business." Boston Globe (February 12):1. 1985b "A story that wouldn't go away, felony became a public relations disaster for bank." Boston Globe (February 17):1. 1985c "Shawmut is told it had more violations." Boston Globe (April 5):1.
90. Wong, Jan 1985a "Bank of Boston defends currency business." Boston Globe (February 12):1. 1985b "A story that wouldn't go away, felony became a public relations disaster for bank." Boston Globe (February 17):1. 1985c "Shawmut is told it had more violations." Boston Globe (April 5):1.
91. Wynter, Leon E. 1985 "Seattle-First to pay $697,000 reporting fines." Wall Street Journal (November 26):4.
92. Wynter, Leon E., and Phillip L. Zweig 1985 "Four big banks are fined total of $1.2 million." Wall Street Journal (June 19):10.