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Financial markets

Presentation

Securities & Derivatives - June 2008
File size 800 KB

Case studies and typologies

Case study - Securities and derivatives (October 2008)
File size 61 KB

Indicators of suspicious activity in the financial markets sector (October 2008)
File size 64 KB

The derivatives market: a typology (June 2008)
File size 54 KB

Narcotics trafficker takes control of a publicly traded company (June 2008)
File size 53 KB

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