Search Results - "Bank Fraud."

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  1. 1
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    Suspending suspicious transactions a World Bank study / by Stroligo, Klaudijo

    Published 2013
    Subjects: “…Bank fraud.…”
    An electronic book accessible through the World Wide Web; click to view
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  2. 2
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    Suspending suspicious transactions a World Bank study / by Stroligo, Klaudijo

    Published 2013
    Subjects: “…Bank fraud.…”
    An electronic book accessible through the World Wide Web; click to view
    Electronic eBook

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  3. 3
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    Bank fraud : using technology to combat losses / by Subramanian, Revathi

    Published 2014
    Subjects: “…Bank fraud Prevention.…”
    An electronic book accessible through the World Wide Web; click to view
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  4. 4
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    Bank fraud : using technology to combat losses / by Subramanian, Revathi

    Published 2014
    Subjects: “…Bank fraud Prevention.…”
    An electronic book accessible through the World Wide Web; click to view
    Electronic eBook

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  5. 5
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    The role of central bank of kenya in controlling bank : an investigative study / by Sokpor, Claude Kodzo Dotse

    Published 2006
    Subjects: “…Bank Fraud.…”
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  6. 6
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    Exploration of factors influencing fraudulent activities in banks in Kenya- a case of XYZ bank / by Kinyua, Juliana Wangui

    Published 2006
    Subjects: “…Bank fraud Kenya.…”
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  7. 7
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    An exploration of the factors influencing fraudulent activities in stock brokerage firms and investment banks in Kenya / by Malinda, Anne Nthenya

    Published 2010
    Subjects: “…Bank Fraud Kenya. 11049…”
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  8. 8
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    The role of central bank of kenya in controlling bank : an investigative study / by Sokpor, Claude Kodzo Dotse

    Published 2006
    Subjects: “…Bank Fraud.…”
    Book

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  9. 9
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    Exploration of factors influencing fraudulent activities in banks in Kenya- a case of XYZ bank / by Kinyua, Juliana Wangui

    Published 2006
    Subjects: “…Bank fraud Kenya.…”
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  10. 10
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    An exploration of the factors influencing fraudulent activities in stock brokerage firms and investment banks in Kenya / by Malinda, Anne Nthenya

    Published 2010
    Subjects: “…Bank Fraud Kenya. 11049…”
    Book

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  11. 11
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    Financial fraud and guerrilla violence in Missouri's Civil War, 1861-1865 by Geiger, Mark W.

    Published 2010
    Subjects: “…Bank fraud Missouri History 19th century.…”
    An electronic book accessible through the World Wide Web; click to view
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  12. 12
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    Financial fraud and guerrilla violence in Missouri's Civil War, 1861-1865 by Geiger, Mark W.

    Published 2010
    Subjects: “…Bank fraud Missouri History 19th century.…”
    An electronic book accessible through the World Wide Web; click to view
    Electronic eBook

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