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Techonology and anti - money laundering: a systems theory and risk - based approach

by Demetis, Dionysios.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Cheltenham ; Edward Elgar Publishing ; 2010Availability: Items available for loan: Call number: HV/6768/D46/2010 (1).

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2.
Research handbook on securities regulation in the United States

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Massachusetts ; Edward Elgar Publishing ; 2014Availability: No items available : Checked out (1).

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Insider trading

by Bainbridge, Stephen M.

Material type: Text Text; Format: print ; Literary form: Not fiction Original language: Spanish Publisher: Cheltenham ; Edward Elgar Publishing ; 2011Availability: Items available for loan: Call number: S/K/1115.I5/CL39/2011/1 (1).

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