Showing 1 - 2 results of 2 for search '"banking fraud"', query time: 0.03s Refine Results
  1. 1
    FINANCIAL CRIME IN THE ROMANIAN BANKING SYSTEM

    FINANCIAL CRIME IN THE ROMANIAN BANKING SYSTEM by LUMINIŢA DRAGNE, GEORGE DOREL MATEI, ANAMARIA TRANCA

    Published 2012-05-01
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  2. 2
    Challenge of mitigating bank frauds by judicious mix of technology: Experience of a developing country

    Challenge of mitigating bank frauds by judicious mix of technology: Experience of a developing country by Madan Lal Bhasin

    Published 2016-12-01
    Subjects: “…problem of bank frauds…”
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