EU Confidential

CARUANA CARTÃO on the App Store

Jacob Barata Filho recebeu informação da Caruana sobre quebra de sigilo e quase fugiu, apontam documentos do MPF

Caruana S.A. Sociedade de Credito, Financiamento e Investimento

PDF) Quantification of qualitative data: the case of the Central Bank of Armenia

The Day After Tomorrow by World Bank Group Publications - Issuu

From a jumble of secret reports, damning data on big banks and dirty money - ICIJ

The perennial challenge to counter Too-Big-to-Fail in banking: Empirical evidence from the new international regulation dealing with Global Systemically Important Banks - ScienceDirect

Paraguay: Selected Issues in: IMF Staff Country Reports Volume 2019 Issue 112 (2019)

PDF) Systemic risk analytics: A data-driven multi-agent financial network (MAFN) approach

Pix – Caruana Financeira