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  1. Fraud and Financial Crime. How to proceed when a bank employee suspects that funds received into a client¿s account may be the proceeds of a crime Fraud and Financial Crime. How to proceed when a bank employee suspects that funds received into a client¿s account may be the proceeds of a crime

    Fraud and Financial Crime. How to proceed when a bank employee suspects that funds received into a client¿s account may

    João Cruz Ferreira
    GRIN Verlag
    30.01.2017

    Seminar paper from the year 2016 in the subject Business economics - Banking, Stock Exchanges, In...

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    17,95 €
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  2. The post-financial crisis macroprudential regulatory policy and the future of banking. Back to a public utility? The post-financial crisis macroprudential regulatory policy and the future of banking. Back to a public utility?

    The post-financial crisis macroprudential regulatory policy and the future of banking. Back to a public utility?

    João Cruz Ferreira
    GRIN Verlag
    22.11.2016

    Master's Thesis from the year 2016 in the subject Economics - Finance, grade: Distinction, , lang...

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    18,95 €
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  3. O processo de crescimento das PME O processo de crescimento das PME

    O processo de crescimento das PME

    Maria Rosa Pires da Cruz
    Novas Edições Acadêmicas
    11.03.2015

    Entender o processo de evolução do crescimento das organizações e ser capaz de predizer as suas m...

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    61,90 €
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