Fraude en productos financieros y compliance regulatorio: ¿Por qué se necesitan medios alternativos de control?

This article is based on an accumulation of much information and analysis of security frauds and regulatory compliance since the Wall Street Financial Implosion of 2008. Its objective is not about controlling high-risk securities frauds through improved identification and enhanced enforcement of exi...

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Bibliographic Details
Main Author: Barak, Gregg (Author)
Format: Electronic Book
Language:Spanish
Published: 2018
In:Year: 2018
Online Access: Volltext (kostenfrei)
Check availability: HBZ Gateway