Your search returned 6 results.

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1.
La responsabilidad penal de los funcionarios del sector financiero por el lavado de activos : especial referencia al delito de omisión de control / Hernando Antonio Hernández Quintero.

by Hernández Quintero, Hernando Antonio.

Edition: Primera edición.Material type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: Bogotá : Universidad Externado de Colombia, 2014Online access: Click here to view this ebook. Availability: Items available for loan: UT Tyler Online (1). Location(s): Online Call number: KHH5436 .H476 2014.
2.
Banking Secrecy and Offshore Financial Centers : Money laundering and offshore banking.

by Young, Mary Alice.

Material type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: Florence : Taylor and Francis, 2013Copyright date: ©2013Online access: Click here to view this ebook. Availability: Items available for loan: UT Tyler Online (1). Location(s): Online Call number: K5223 -- .Y68 2013.
3.
Financial Crisis : Is there a Need for Paradigm Shift?

by Mollah, Sabur.

Material type: Text Text; Format: electronic available online remote Publisher: Bradford : Emerald Group Publishing Limited, 2010Online access: Click here to view this ebook. Availability: Items available for loan: UT Tyler Online (1). Location(s): Online Call number: HB3717.
4.
The Fall of the House of Credit : What Went Wrong in Banking and What Can Be Done to Repair the Damage?

by Milne, Alistair.

Material type: Text Text; Format: electronic available online remote Publisher: Cambridge : Cambridge University Press, 2009Online access: Click here to view this ebook. Availability: Items available for loan: UT Tyler Online (1). Location(s): Online Call number: HG1573.M55 2009.
5.
Hitler's secret bankers : the myth of Swiss neutrality during the Holocaust / Adam LeBor.

by LeBor, Adam | Mazal Holocaust Collection.

Material type: Text Text; Format: print ; Literary form: Not fiction Publisher: Secaucus, N.J. : Carol Pub. Group, ©1997Availability: Items available for loan: University of Texas At Tyler (1). Location(s): Stacks - 3rd Floor Call number: HC58 .L39 1997.
6.
Hitler's gold : the story of the Nazi war loot / Arthur L. Smith, Jr.

by Smith, Arthur Lee, 1927-.

Material type: Text Text; Format: print ; Literary form: Not fiction Publisher: Oxford [England] ; New York : Berg : Distributed exclusively in the US and Canada by St. Martin's Press, 1989Availability: Items available for loan: University of Texas At Tyler (1). Location(s): Stacks - 3rd Floor Call number: D810.D6 S55 1989 .