Search Results - "Banks and banking Corrupt practices"

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    Insolvencia, corrupción, criminalidad, crisis de los bancos y de los mercados : el fraude de las preferentes y los poderes públicos / by Moreno-Luque, Juan Manuel

    Published [2014]
    Subjects: “…Banks and banking Corrupt practices Spain.…”

    Digitalia Hispánica
    Electronic eBook
  2. Cover Image

    La responsabilidad penal de los funcionarios del sector financiero por el lavado de activos : especial referencia al delito de omisión de control / by Hernández Quintero, Hernando Antonio

    Published [2014]
    Subjects: “…Banks and banking Corrupt practices Colombia.…”
    Digitalia Hispánica
    Electronic eBook
  3. Cover Image

    Fulgor y muerte de las Cajas de Ahorros / by Tortosa, Emili

    Published 2015.
    Subjects: “…Banks and banking Corrupt practices Spain.…”

    Digitalia Hispánica
    Electronic eBook

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