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1. 
Cover image for Money laundering : a guide for criminal investigators
Money laundering : a guide for criminal investigators
by 
Madinger, John.
Format: 
Books
Publication Date 
2012
Excerpt: 
-- Secured Property Loans -- Secured Cash Loans -- Credit Card Loans -- Personal Lines of Credit -- Overdraft
Available: Copies:
2. 
Cover image for Credit rating agencies on the watch list : analysis of European regulation
Credit rating agencies on the watch list : analysis of European regulation
by 
García Alcubilla, Raquel.
Format: 
Books
Publication Date 
2012
Excerpt: 
Credit bureaus -- Europe.
Available: Copies:
3. 
Cover image for The rating agencies and their credit ratings : what they are, how they work and why they are relevant
The rating agencies and their credit ratings : what they are, how they work and why they are relevant
by 
Langohr, Herwig M.
Format: 
Books
Publication Date 
2008
Excerpt: 
Credit bureaus.
Available: Copies:
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