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1.
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Control interno y fraudes
Edition: 2a ed.
Material type: Text Text; Format: print ; Literary form: Not fiction
Original language: Spanish
Publication details: Bogotá, D. C. ; Ecoe ; 2002
Availability: Items available for loan: Biblioteca de la Superintendencia del Mercado de Valores - SMV (1)Call number: HF/5668.2/E88/2002.

2.
Control, auditoría y revisoría fiscal: incluye Contraloría y ética profesional by
Edition: 4a ed.
Material type: Text Text; Format: print ; Literary form: Not fiction
Original language: Spanish
Publication details: Bogotá, D. C. ; Ecoe ; 2002
Availability: Items available for loan: Biblioteca de la Superintendencia del Mercado de Valores - SMV (1)Call number: HF/5667/P4B4/2002.

3.
Basics of saving: a teaching guide by
Material type: Text Text; Format: print ; Literary form: Not fiction
Original language: Spanish
Publication details: 1998
Availability: Items available for loan: Biblioteca de la Superintendencia del Mercado de Valores - SMV (1)Call number: HG/1897/V47/1998.

4.
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Auditoría forence en la investigación criminal del lavado de dinero y activos by
Edition: 2a ed.
Material type: Text Text; Format: print ; Literary form: Not fiction
Original language: Spanish
Publication details: Bogotá, D. C. ; ECOE ; 2004
Availability: Items available for loan: Biblioteca de la Superintendencia del Mercado de Valores - SMV (1)Call number: HV/8079/M64/2004.

5.
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Cómo mienten las empresas: una guía para comprender el fraude contable y la ingeniería financiera by
Material type: Text Text; Format: print ; Literary form: Not fiction
Original language: Spanish
Publication details: Barcelona ; Gestión 2000 ; 2003
Availability: Items available for loan: Biblioteca de la Superintendencia del Mercado de Valores - SMV (1)Call number: HF/5357/E55/2003.

6.
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Auditoría interna y operativa: fraude y corrupción by
Material type: Text Text; Format: print ; Literary form: Not fiction
Original language: Spanish
Publication details: Buenos Aires ; La Ley ; 2001
Availability: Items available for loan: Biblioteca de la Superintendencia del Mercado de Valores - SMV (1)Call number: HF/5657/R87/2001.

7.
Fraude en la administración de personas jurídicas y delitos contra la confianza y la buena fe en los negocios by
Material type: Text Text; Format: print ; Literary form: Not fiction
Original language: Spanish
Publication details: Lima ; Palestra ; 2005
Availability: Items available for loan: Biblioteca de la Superintendencia del Mercado de Valores - SMV (1)Call number: KHQ/5653/G37/2005.

8.
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La corrupción y la actividad del contador público by
Material type: Text Text; Format: print ; Literary form: Not fiction
Original language: Spanish
Publication details: Buenos Aires ; Errepar ; 2004
Availability: Items available for loan: Biblioteca de la Superintendencia del Mercado de Valores - SMV (1)Call number: HF/5601/W35/2004.

9.
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Fundamentos de la auditoría interna by
Material type: Text Text; Format: print ; Literary form: Not fiction
Original language: Spanish
Publication details: Madrid ; Instituto de Auditores Internos de España ; 2006
Availability: Items available for loan: Biblioteca de la Superintendencia del Mercado de Valores - SMV (1)Call number: HF/5668.25/H49/2006.

10.
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Fundamentals of Securities Regulation: 2009 supplement by
Edition: 5a ed.
Material type: Text Text; Format: print ; Literary form: Not fiction
Original language: Spanish
Publication details: New York ; Aspen Publishers ; 2009
Availability: Items available for loan: Biblioteca de la Superintendencia del Mercado de Valores - SMV (1)Call number: KF/1439/L67S/2009.

11.
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Caída libre: el libre mercado y el hundimiento de la economía mundial by
Material type: Text Text; Format: print ; Literary form: Not fiction
Original language: Spanish
Publication details: México D.F. ; Santillana ; 2010
Availability: Items available for loan: Biblioteca de la Superintendencia del Mercado de Valores - SMV (1)Call number: HB/3722/S84/2010.

12.
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Stock market efficiency, insider dealing and market abuse by
Material type: Text Text; Format: print ; Literary form: Not fiction
Original language: Spanish
Publication details: Union Road ; Grower Publishing Limited ; 2009
Availability: Items available for loan: Biblioteca de la Superintendencia del Mercado de Valores - SMV (1)Call number: HG/4915/B37/2009.

13.
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Market abuse regulation by
Edition: 2a ed.
Material type: Text Text; Format: print ; Literary form: Not fiction
Original language: Spanish
Publication details: New York ; Oxford University Press ; 2010
Availability: Items available for loan: Biblioteca de la Superintendencia del Mercado de Valores - SMV (1)Call number: KD/1774/S92/2010.

14.
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La falsificación: nuevo modo de adquirir la propiedad by
Material type: Text Text; Format: print ; Literary form: Not fiction
Original language: Spanish
Publication details: Lima ; Gaceta Jurídica ; 2015
Availability: Items available for loan: Biblioteca de la Superintendencia del Mercado de Valores - SMV (1)Call number: KHQ/5668/C66/2015.

15.
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Open secret: the global banking conspiracy that swindled investors out of billions by
Material type: Text Text; Format: print ; Literary form: Not fiction
Original language: Spanish
Publication details: New York ; Portfolio Penguin ; 2014
Availability: Items available for loan: Biblioteca de la Superintendencia del Mercado de Valores - SMV (1)Call number: K/5223/A79/2014.

16.
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Fraude a consumidores y derecho penal: fundamentos y talleres de leasing cases
Material type: Text Text; Format: print ; Literary form: Not fiction
Original language: Spanish
Publication details: Madrid ; EDISOFER ; 2016
Availability: Items available for loan: Biblioteca de la Superintendencia del Mercado de Valores - SMV (1)Call number: KKT/3276/F73/2016.

17.
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El fraude de inversores (especial consideración al tipo básico del artículo 282 bis CP con actualización al Texto Refundido de la Ley del Mercado de Valores, Real Decreto Legislativo 4/2015 de 23 de o by
Material type: Text Text; Format: print ; Literary form: Not fiction
Original language: Spanish
Publication details: Madrid ; Dykinson ; 2017
Availability: Items available for loan: Biblioteca de la Superintendencia del Mercado de Valores - SMV (1)Call number: KKT/962/LL43/2017.

18.
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Regulaciones del patrimonio empresarial familiar en las MiPyMEs: la experiencia en Iberoamérica
Material type: Text Text; Format: print ; Literary form: Not fiction
Original language: Spanish
Publication details: Lima ; Palestra ; 2013
Availability: Items available for loan: Biblioteca de la Superintendencia del Mercado de Valores - SMV (1)Call number: K/1348/R45/2013.

19.
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Blanqueo de capitales y corrupción Interacciones para su erradicación desde el Derecho Internacional y los sistemas nacionales
Material type: Text Text; Format: print ; Literary form: Not fiction
Original language: Spanish
Publication details: Navarra ; Thomson Reuters ; 2017
Availability: Items available for loan: Biblioteca de la Superintendencia del Mercado de Valores - SMV (1)Call number: K/1089/B57/2017.

20.
International Institute for Securities Market Development
Material type: Text Text; Format: print ; Literary form: Not fiction
Original language: Spanish
Publication details: Washington, D.C. ; SEC ; 1997
Availability: Items available for loan: Biblioteca de la Superintendencia del Mercado de Valores - SMV (1)Call number: CF/HG/4524/SEC/2001.