Search Results
 
  Search result  Your search for [subject]Bank fraud returned 7 records.  
 
Sort by:  
 
     
  Analytics Exec in 2.3M BSD gold sale scam let off?.



Subject: Munoz, Juan Antonio; Standard Chartered Bank; Bank fraud -- Philippines.

  
     
Relevance: 15.27%
 
     
  Analytics Foreign bank accused of gypping investors, take estimated at P8B.



Subject: Standard Chartered Bank; Bank fraud -- Philippines.

  
     
Relevance: 15.05%
 
     
  Analytics Bataan bank execs face 40 fraud raps.



Subject: Fraud; Bank fraud.

  
     
Relevance: 14.18%
 
     
  Book Covering up trading losses : opportunity-cost accounting as an internal control mechanism.

by Kane, Edward J.; Cambridge: National Bureau of Economic Research, 1998.

Subject: Banks and banking -- Accounting; Opportunity costs; Bank examination; Bank fraud; Barings Bank -- Management; Daiwa-Gink -- Management; Banks and banking -- State supervision.

  
     
Relevance: 13.92%
 
     
  Analytics Ang's bank offers to settle P40-M problem.



Subject: Ang, Dante -- cases; Bank fraud.

  
     
Relevance: 13.22%
 
     
  Analytics Chinese convicted in US for corruption.



Subject: Money laundering; Bank fraud -- United States.

  
     
Relevance: 13.08%
 
     
  Book Preventing fraud and corruption in World Bank projects : a guide for staff.

by Aguilar, Mario A; Washington, D.C.: World Bank, 2000.

Subject: World Bank -- Corrupt practices; International finance -- Corrupt practices; Banks and banking -- Corrupt practices; Bank fraud.

  
     
Relevance: 12.61%
 
     
 
         
         
Online Catalog
Basic Search
Advanced Search
Browse Subjects
Book Cart
 
         

Text Size:
S  -  M  -  L
Copyright © 2004-2024. Philippine eLib Project
Host: U.P. Diliman University Library