Columbia subject headings:
Banks and banking--Corrupt practices--Spain.
Capitalists and financiers--Spain.
Conde, Mario, 1948-
Criminal investigation--Spain.
Financial institutions--Corrupt practices--Spain.
Fraud investigation--Spain.
Fraud--Spain.
Harvard subject headings:
Banco Español de Crédito--Corrupt practices.
Banco Español de Crédito--History.
Bank fraud--Spain.
Banks and banking--Spain
Capitalists and financiers--Spain--Biography.
Conde, Mario, 1948---Trials, litigation, etc.
Governmental investigations--Spain.
Princeton subject headings: