Relevant bibliographies by topics / Banks and banking, corrupt practices / Books
To see the other types of publications on this topic, follow the link: Banks and banking, corrupt practices.

Books on the topic 'Banks and banking, corrupt practices'

Author: Grafiati
Published: 4 June 2021
Last updated: 27 July 2024

Create a spot-on reference in APA, MLA, Chicago, Harvard, and other styles

Select a source type:

Consult the top 50 books for your research on the topic 'Banks and banking, corrupt practices.'

Next to every source in the list of references, there is an 'Add to bibliography' button. Press on it, and we will generate automatically the bibliographic reference to the chosen work in the citation style you need: APA, MLA, Harvard, Chicago, Vancouver, etc.

You can also download the full text of the academic publication as pdf and read online its abstract whenever available in the metadata.

Browse books on a wide variety of disciplines and organise your bibliography correctly.

1

Vickers, Raymond B. Panic in paradise: Florida's banking crash of 1926. Tuscaloosa: University of Alabama Press, 1994.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
2

Carswell, Simon. Something rotten: Irish banking scandals. Dublin: Gill & Macmillan, 2006.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
3

An Irish banking manifesto: The views of a disenchanted former banker. Dublin, Ireland: The Liffey Press Ltd, 2015.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
4

Olojo, Akin. Curbing fraud within the banking system: A banker's perspective. Ikeja, Lagos: Bolabay Publications, 2006.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
5

Cacho, Jesús. La estafa: Ibercorp y el fin de una era. Madrid: Ediciones Temas de Hoy, 1992.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
6

Clavileño, Hugo. La nueva esclavitud: Pelotazo por sistema. [Spain]: Incipit Editores, 1995.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
7

Alarcón, Edgar Ruiz Díaz. Ingeniería delictiva: Robo, fraude y mafia en bancos. Asunción, Paraguay: Grupo Editora Internacional, 1995.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
8

Clough, Bryan. Beware of your bank: The book that ensures fair treatment for all. Hove: Hideaway, 1995.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
9

Murano, Adrián. Banqueros: Los dueños del poder. Buenos Aires: Grupo Editorial Norma, 2004.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
10

Ājijula, Haka Saiẏada, ed. Dhanikagoshṭhīra luṭapāṭera kāhinī. Ḍhākā: Sūcanā, 1987.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
11

Pleines, Heiko. Korruption und Kriminalität im russischen Bankensektor. Köln: Bundesinstitut für Ostwissenschaftliche und Internationale Studien, 1998.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
12

Mon combat contre le féodalisme financier: 50 éditoriaux 1995-2012. Paris: Harmattan, 2012.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
13

BCB-BBD-CNCA, Benin Commission spéciale. Le livre rouge du pillage des banques. Cotonou: CADR-Publications, 1989.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
14

Center for Banking Crisis (Jakarta, Indonesia). Buku putih. Jakarta: CBC, 1999.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
15

Leṿin, Elʻazar. ha- Banḳaʾiyut. Tel-Aviv: Maṭar, 1988.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
16

Leṿin, Elʻazar. ha- Banḳaʼiyut. Tel-Aviv: Maṭar, 1988.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
17

Quintela, Roberto L. Crisis bancarias y corrupción. Buenos Aires: Dunken, 2005.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
18

Centre for Strategic and International Studies., ed. Kliping tentang tindak pidana di lingkungan perbankan. Jakarta: Centre for Strategic and International Studies, 1992.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
19

Moreno-Luque, Juan Manuel. Insolvencia, corrupción, criminalidad y crisis de los bancos y de los mercados: El fraude de las preferentes y los poderes públicos. Tres Cantos, Madrid, España: Foca, 2014.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
20

Muhammad, Fadel. Meluruskan tanpa menyalahkan: Mengabdi, berbakti, dan bertanggungjawab : surat terbuka dan penjelasan Dr. Ir. Fadel Muhammad tentang kasus BLBI dan KLBI. [Jakarta: Cipta Kreasi Indonesia, 2008.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
21

Zambusi, Angelo. L' infedeltà patrimoniale interna degli operatori bancari. Padova: CEDAM, 2005.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
22

Humris, M. A. Razmy. Memahami motif dan mengantisipasi penyalahgunaan wewenang dalam bisnis perbankan: Kajian perilaku petugas bank perkreditan rakyat guna meminimalisasi risiko fraud bagi bank. Jakarta: Gramedia Pustaka Utama, 2014.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
23

Center for Banking Crisis (Jakarta, Indonesia). Kejahatan perbankan Indonesia: Konfrensi pers. Jakarta: CBC, 1999.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
24

Beck, Thorsten. Bank supervision and corruption in lending. Cambridge, Mass: National Bureau of Economic Research, 2005.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
25

Wole, Adewunmi, and Nigerian Institute of Bankers. Lagos Branch., eds. Frauds in banks. [Lagos? Nigeria]: Landmark Publications, 1986.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
26

Blixen, Samuel. Bancotráfico: Diez años de política bancaria en democracia. [Montevideo, Uruguay]: Ediciones de Brecha, 1995.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
27

Valencia, Cristian. Quién se robó al Ecuador? Bogotá: Nuevamérica, 2004.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
28

Jorge, Núñez, ed. Bancos y banqueros: De Urbina Jado a Aspiazu. Quito, Ecuador: Editorial "El Conejo", 1999.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
29

Okada, Yasushi. Saredo gosō sendan wa iku: Kyodai ginkō to kanryō no shinjitsu. Tōkyō: Kōdansha, 1997.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
30

Bayer, Yalçın. Rüşvetin belgesi--. Bağcılar, İstanbul: AD Yayıncılık, 1995.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
31

Blixen, Samuel. Bancotráfico: Diez años de política bancaria en democracia. [Montevideo, Uruguay]: Ediciones de Brecha, 1995.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
32

Indonesia. Direktorat Hukum dan Peradilan. and Indonesia, eds. Himpunan peraturan perundang-undangan: Kepailitan dan penundaan kewajiban pembayaran utang, percepatan pemberantasan korupsi. [Jakarta]: Direktorat Hukum dan Peradilan, Mahkamah Agung-RI, 2005.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
33

Watch, Indonesia Corruption. Dugaan korupsi di BRI: Kasus The Ning King dan Djoko Tjandra. [Jakarta]: Indonesia Corruption Watch, 1999.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
34

Chebotarev, A. N. Khishchenii͡a︡ denezhnykh sredstv v bankakh: Kharakteristika, osobennosti, vyi͡a︡vlenie i preduprezhdenie : posobie. Moskva: VNII MVD Rossii, 1998.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
35

United States. Dept. of State. Bureau of International Narcotics and Law Enforcement Affairs., ed. Nigerian advance fee fraud. [Washington, D.C.]: The Bureau, 1997.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
36

United States. Dept. of State. Bureau of International Narcotics and Law Enforcement Affairs, ed. Nigerian advance fee fraud. [Washington, D.C.]: The Bureau, 1997.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
37

United States. Dept. of State. Bureau of International Narcotics and Law Enforcement Affairs., ed. Nigerian advance fee fraud. [Washington, D.C.]: The Bureau, 1997.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
38

1960-, Mussington David, Wilson Peter 1943-, United States. Office of Science and Technology Policy., Financial Crimes Enforcement Network (U.S.), and Critical Technologies Institute (Rand Corporation), eds. Cyberpayments and money laundering: Problems and promise. Santa Monica, CA: RAND, 1998.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
39

B, Stewart James. Den of thieves. New York: Simon & Schuster, 1992.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
40

Solomon, Raphael H. Pocket banks and out-of-pocket losses: Links between corruption and contagion. Ottawa: Bank of Canada, 2005.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
41

Solomon, Raphael H. Pocket banks and out-of-pocket losses: Links between corruption and contagion. Ottawa: Bank of Canada, 2005.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
42

Solomon, Raphael H. Pocket banks and out-of-pocket losses: Links between corruption and contagion. Ottawa: Bank of Canada, 2005.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
43

Young, Mary Alice. Banking secrecy and offshore financial centres: Money laundering and offshore banking. New York: Routledge, 2012.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
44

Mussington, David A. Exploring money laundering vulnerabilities through emerging cyberspace technologies: A Caribbean-based exercise. Santa Monica, CA: Critical Technologies Institute, RAND, 1998.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
45

Markova, Zornit︠s︡a. Dŭrzhavata KTB: Istorii︠a︡ta na naĭ-golemii︠a︡ bankov falit v Bŭlgarii︠a︡ ili kak funkt︠s︡ionira edna "zakhvanata dŭrzhava". Sofii︠a︡: Iztok-Zapad, 2017.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
46

Pantin, Guillermo. LatinoMafia: Crónica de la corrupción del sistema. Caracas, Venezuela: Pomaire, 1994.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
47

Richard, Daniel. La révolte des épargnants. Monaco: Rocher, 2009.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
48

Indonesia and Indonesia, eds. Perundang-undangan pencegahan dan pemberantasan tindak pidana pencucian uang dan korupsi. [Jakarta]: Harvarindo, 2013.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
49

Mark, Pieth, and Dietzi Hanspeter, eds. Bekämpfung der Geldwäscherei: Modellfall Schweiz? Basel: Helbing & Lichtenhahn, 1992.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
50

1958-, Özgentürk Jale, ed. Bir prensin hisseli hikâyesi. Cağaloğlu, İstanbul: İletişim Yayınları, 1994.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
You might also be interested in the bibliographies on the topic 'Banks and banking, corrupt practices' for other source types:
Journal articles Dissertations / Theses
We offer discounts on all premium plans for authors whose works are included in thematic literature selections. Contact us to get a unique promo code!

To the bibliography