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Fagor Electrodomésticos : the multinationalisation of a basque co-operative, 1955 - 2010
Molina, Fernando - In: Business history 54 (2012) 6, pp. 945-963
Persistent link: https://www.econbiz.de/10009671697
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"Organised irresponsibility"? : the Siemens corruption scandal of the 1990s and 2000s
Berghoff, Hartmut - In: Business history 60 (2018) 3, pp. 423-445
Persistent link: https://www.econbiz.de/10011886661
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Disconnected : deceit and betrayal at WorldCom
Jeter, Lynne W. - 2003
Persistent link: https://www.econbiz.de/10001719027
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The Enron scandal
Sterling, Theodore F. (contributor) - 2002
Persistent link: https://www.econbiz.de/10001692176
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La economía ilícita en España
Fernández Steinko, Armando - 2021
Introducción: Conductas, delitos y beneficios económicos. 1. Los delitos con finalidad lucrativa -- 2. El discurso de las finanzas ilícitas en España -- 3. Qué sabemos de la economía ilícita? -- Primera parte: La generación de activos ilícitos. 4. Ilícitos generados con delitos...
Persistent link: https://www.econbiz.de/10012594551
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Crédit Lyonnais : la mascarade
Izambert, Jean-Loup - 2003
Persistent link: https://www.econbiz.de/10001759159
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Indian banking : crime and security in indian banks
Ghosh, Srikanta - 1991
Persistent link: https://www.econbiz.de/10000823923
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Politically exposed persons : preventive measures for the banking sector
Greenberg, Theodore S.; Gray, Larissa; Schantz, Delphine; … - 2010
Persistent link: https://www.econbiz.de/10003958860
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An investigation of corporate executive fraud by CEOs in Nigerian banking sector
Otusanya, Olatunde Julius; Lauwo, Sarah; Ajibolade, … - In: African journal of accounting, auditing and finance : AJAAF 2 (2013) 1, pp. 65-89
Persistent link: https://www.econbiz.de/10009792145