PUCPR Search for 'an:57463'

Delitos bancarios

By Márquez Piñero, Rafael.
México, D.F. Editorial Porrúa 1998 .
xi, 145 p. 21 cm..
9700707539

Banks fraud and crime

London | New York Lloyd's of London Press 2000 .
xxxii , 465 p. , "Published jointly with the Centre for Commercial Law Studies and the London Institute of International Banking , Finance and Development Law. " 25 cm..
1859785506

Financial institution fraud and frailure report

Washington,D.C. , Description based on: Fiscal years 2000/2001;title from PDF t.p. (viewed Aug.20,2003).

El fraude a través de los sistemas de información en la banca de Puerto Rico : proyecto empresarial /

By Rodríguez Montes, Jimmy..
2012 .
1 computer optical disc 4 3/4 in..

Vigilancia del fraude, el blanqueo de capitales y el personal / Saron Messembe Obia.

By Messembe Obia, Saron.
[Europa] : Ediciones Nuestro Conocimiento, 2022 .
70 páginas 9786204646619