Italy Financial Standards Report
Capacity Enhancement Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) March 30, 2005 Emiko Todoroki The World Bank.
Equity Insights - Sionex (SINX) Research Report May 2012
Beyond Regulation: A Cooperative Approach to High-Frequency Trading and Financial Market Monitoring
OECD Principles on Corporate Governance
