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~institution:"International Maritime Bureau"
~institution:"USA / Committee on Governmental Affairs / Permanent Subcommittee on Investigations"
~institution:"USA / Government Accountability Office"
~type_genre:"Non-commercial literature"
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Search: subject_exact:"Finanzkriminalität"
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1985-2002
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Company formations : minimal ownership is collected and available; report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs,...
2006
Persistent link: https://www.econbiz.de/10003447415
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Company formations : minimal ownership information is collected and available ; statement of Yvonne D. Jones, ..., testimony before the Permanent Subcommittee on Investigations, Co...
Jones, Yvonne D.
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contributor
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2006
Persistent link: https://www.econbiz.de/10003448767
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3
Mutual fund trading abuses : SEC consistently applied procedures in setting penalties, but could strengthen certain internal controls ; report to Congressional requesters
2005
Persistent link: https://www.econbiz.de/10003447832
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4
Mutual fund trading abuses : lessons can be learned from SEC not having detected violations at an earlier stage ; report to the Committee on the Judiciary, House of Representatives
2005
Persistent link: https://www.econbiz.de/10003447962
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5
The role of the board of directors in Enron's collapse : hearing before the Permanent Subcommittee of [sic] Investigations of the Committee on Governmental Affairs, United States S...
2002
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[Elektronische Ressource]
Persistent link: https://www.econbiz.de/10001699164
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6
Oversight of investment banks' response to the lessons of Enron ; Vol. 1
2003
Persistent link: https://www.econbiz.de/10002106311
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7
Rating the raters : Enron and the credit rating agencies ; hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, second session,...
2002
Persistent link: https://www.econbiz.de/10001788341
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8
The role of the financial institutions in Enron's collapse : hearing before the Permanent Subcommittee of [sic!] Investigations of the Committee on Governmental Affairs, United Sta...
2002
Persistent link: https://www.econbiz.de/10001725023
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9
Trade finance fraud : understanding the threats and reducing the risk ; a special report
2002
Persistent link: https://www.econbiz.de/10002255963
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10
Shipping at risk : the rising tide of organised crime
Ellen, Eric
(
contributor
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1997
Persistent link: https://www.econbiz.de/10000977365
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