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1.
Auditoría forense aplicada al lavado de dinero en las instituciones financieras / Zoila Cáceres... [et al.] by Series: Colección UNAPEC por un mundo mejor. Investigación ; No.4
Material type: Text Text; Format: print ; Literary form: Not fiction
Language: Spanish
Publication details: Santo Domingo : Universidad APEC, 2010
Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: 118 HV 8079 A912 2010.

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2.
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America, Inc.: who owns and operates the United States [by] Morton Mintz and Jerry S. Cohen. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: New York : Dial Press, 1971
Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HD 2795 M667a 1971.

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3.
The piratization of Russia : Russian reform goes awry / Marshall I. Goldman. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: London ; New York : Routledge, 2003
Online access:
Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HC 340.12 G619p 2003.

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4.
Circle of friends : the massive federal crackdown on insider trading--and why the markets always work against the little guy / Charles Gasparino. by
Edition: First edition.
Material type: Text Text; Format: print ; Literary form: Not fiction
Publisher: New York, NY : Harper Business, an imprint of HarperCollinsPublishers, 2013
Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HG 4910 G249c 2013.

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5.
Economía canalla : la nueva realidad del capitalismo / Loretta Napoleoni. by Series: Paidós estado y sociedad, 158 | Paidós estado y sociedad ; 158
Material type: Text Text; Format: print regular print ; Literary form: Not fiction
Language: Spanish Original language: English
Publication details: Barcelona : Paidós Ibérica Ediciones, 2008
Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HV 6768 N216e 2008.

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6.
Rogue economics : capitalism's new reality / Loretta Napoleoni. by
Material type: Text Text; Format: print regular print ; Literary form: Not fiction
Language: Spanish
Publication details: New York : Seven Stories Press, c2008
Online access:
Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HV 6768 N216r 2008.

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7.
El capitalismo criminal : gobiernos, bancos y empresas en las redes del delito global / Julio Sevares. by Series: Colección Biografías y documentos
Edition: 1. ed.
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: Buenos Aires : Grupo Editorial Norma, c2003
Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HV6768 .S497c 2003.

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8.
Las nuevas soledades : el reto de las relaciones personales en el mundo de hoy / Marie-France Hirigoyen ; traducción de Jordi Terrá. by Series: Paidâos Contextos
Material type: Text Text; Literary form: Not fiction
Language: Spanish Original language: French
Publication details: Barcelona : Paidâos Ibâerica, 2008
Other title:
  • El reto de las relaciones personales en el mundo de hoy
Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: H668n 2008 | HV6768 .N216e 2008.

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9.
Globalización, comercio internacional y corrupción / Jorge F. Malem Seña. by Series: Serie CLA-DE-MA, Filosofía del derecho
Edition: 1. ed.
Material type: Text Text; Format: print regular print ; Literary form: Not fiction
Language: Spanish
Publication details: Barcelona : Gedisa Editorial, 2000
Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HV 6768 M245g 2000.

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10.
The wizard of lies : Bernie Madoff and the death of trust / Diana B. Henriques. by
Edition: 1st ed.
Material type: Text Text; Format: print ; Nature of contents: biography; Literary form: Not fiction
Publication details: New York : Times Books/Henry Holt, 2011
Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HV6692.M33 H519w 2011.

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11.
Too good to be true : the rise and fall of Bernie Madoff / Erin Arvedlund. by
Material type: Text Text; Format: print regular print ; Nature of contents: biography; Literary form: Not fiction
Language: English
Publication details: New York : Portfolio, c2010
Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HV6692.M33 A78 2009.

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12.
How to smell a rat : the five signs of financial fraud / Ken Fisher ; with Lara Hoffmans. by Series: Fisher investment series
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: Hoboken, N.J. : John Wiley & Sons, c2009
Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HV6691 .F57 2009.

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13.
The informant : a true story / Kurt Eichenwald. by
Edition: 1st ed.
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: New York : Broadway Books, c2000
Online access:
Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HV 8144 E34i 2000.

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14.
Delitos económicos / Dardo Preza Restuccia, Gabriel Adriasola, Pablo Galain Palermo. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: Montevideo ; Buenos Aires : Editorial B de F., 2004
Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HV 6771 P944d 2004.

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15.
Theft of a nation : Wall Street looting and federal regulatory colluding / Gregg Barak. by Series: Issues in crime and justice
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: Lanham, Md. : Rowman & Littlefield Publishers, 2012
Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HV 6769 B224t 2012.

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16.
History of greed : financial fraud from tulip mania to Bernie Madoff / David E. Y. Sarna. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Language: English
Publication details: Hoboken, NJ : Wiley, 2010
Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: HV 6691 S246h 2010.

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17.
La utilización fraudulenta de las tarjetas de pago / Rafael Rojo Alvarez-Manzaneda ; prólogo José Luis Pérez-Serrabona González. by Series: Monografías
Material type: Text Text; Format: print ; Literary form: Not fiction
Language: Spanish
Publication details: Cizur Menor (Navarra) : Aranzadi, 2011
Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: KKT 4286 R741u 2011.

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18.
Delitos contra la hacienda pública y contra la seguridad social / Pedro Rodríguez López. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: Barcelona : Editorial Bosch 2008
Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: KKT 4286 R696d 2008.

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19.
Derecho penal económico / Carlos Martínez-Buján Pérez. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: Valencia : Tirant lo Blanch, 2002
Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: KKT 4286 M378d 2002.

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20.
Cuestiones actuales de derecho penal económico / Bernardo Feijoo Sánchez. by
Material type: Text Text; Format: print ; Literary form: Not fiction
Publication details: Montevideo : Ib de F, 2009
Availability: Items available for loan: Biblioteca Juan Bosch (1)Call number: KKT 4286 F297 2009.

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