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~institution:"Centr Finansovo-Bankovskich Issledovanij <Moskau>"
~institution:"Commercial Crime Bureau"
~institution:"Russland / Ministerstvo Vnutrennich Del / Naučno-Issledovatel'skij Institut"
~institution:"USA / Congress / Senate / Committee on Governmental Affairs"
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Economic crime
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Enron Corp. <Houston, Tex.>
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Centr Finansovo-Bankovskich Issledovanij <Moskau>
Commercial Crime Bureau
Russland / Ministerstvo Vnutrennich Del / Naučno-Issledovatel'skij Institut
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Subcommittee on Investigations of the Committee on Government Operations U.S. Senate 93. Congr. 1. sess. pursuant to Sec. 4, Senate Resolution 46, 93, Congr.
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ECONIS (ZBW)
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Financial oversight of Enron : the SEC and private-sector watchdogs ; report prepared by the staff of the Committee on Governmental Affairs, United States Senate, October 7, 2002
2002
-
[Elektronische Ressource]
Persistent link: https://www.econbiz.de/10001788189
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2
Formirovanie nacionalʹnoj finansovoj strategii Rossii: putʹ k podʺemu i blagosostojaniju
Senčagov, Vjačeslav Konstantinovič
(
contributor
)
-
2004
Persistent link: https://www.econbiz.de/10002227332
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3
Enron's credit rating : Enron's bankers' contacts with Moody's and government officials ; report prepared by the staff of the Committee on Governmental Affairs, United States Senat...
2003
Persistent link: https://www.econbiz.de/10001788164
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4
The fall of Enron : how could it have happened? ; Hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, second session, January...
2002
Persistent link: https://www.econbiz.de/10001692196
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5
Problemy borʹby s ėkonomičeskymu v kreditno-finansovoj sfere : informacionno - analitičeskij bjulletenʹ
Laričev, Vasilij D.
(
contributor
)
-
1999
Persistent link: https://www.econbiz.de/10001673903
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6
Prestupnostʹ v sfere kreditno-finansovych otnošenij i na rynke cennych bumag : specialʹnyj informacionno-analitičeskij bjulletenʹ
Laričev, Vasilij D.
(
contributor
)
-
1998
Persistent link: https://www.econbiz.de/10001410518
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7
Ėkonomičeskaja bezopasnostʹ : proizvodstvo, finansy, banki
Senčagov, Vjačeslav Konstantinovič
(
contributor
)
-
1998
Persistent link: https://www.econbiz.de/10001368057
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8
Betrügereien mit Dokumenten erstklassiger Banken : Sonderbericht des ICC Commercial Crime Bureau zu Prime bank instrument frauds
1996
-
2., neubearb. und erg. Aufl
Persistent link: https://www.econbiz.de/10000958058
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9
Special report on sugar Frauds
1995
Persistent link: https://www.econbiz.de/10000955196
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