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More than 120 multinational banks and corporations were embroiled in a financial fraud attributed to the Peirano family, Uruguayan investors in Argentina, Brazil, Paraguay and Western Europe.
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Subjects
Banco Velox, Bank fraud, Banks and banking, Corrupt practices, Corruption investigation, Peirano Family, Economic fraudPeople
Peirano familyPlaces
UruguayEdition | Availability |
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1 |
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Book Details
Table of Contents
v. 1. [without special title]
v. 2. Cómo recuperar el dinero
Edition Notes
Includes bibliographical references.
Classifications
The Physical Object
ID Numbers
Community Reviews (0)
Feedback?January 7, 2023 | Edited by MARC Bot | import existing book |
December 11, 2020 | Edited by MARC Bot | import existing book |
December 4, 2010 | Edited by Open Library Bot | Added subjects from MARC records. |
April 28, 2010 | Edited by Open Library Bot | Linked existing covers to the work. |
December 10, 2009 | Created by WorkBot | add works page |