Analysis And Evaluation Of The Role Of Banks In Combating Money Laundering
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Book Analysis And Evaluation Of The Role Of Banks In Combating Money Laundering
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Analysis And Evaluation Of The Role Of Banks In Combating Money Laundering
| Author: | Mahmoud Muhammad Seifan |
| Category: | Laws Of Money, Banks And Banks [Edit] |
| Language: | Arabic |
| Release Date: | 01 Jan 2010 |
| Rank: | 483,467 No 1 most popular |
| Short link: | Copy |
| More books like this book | |
Book Description
نظراً للآثار الضارة لظاهرة غسيل الأموال على الاقتصاد الوطني والعالمي، وما تحدثه هذه الظاهرة من زعزعة للثقة في المؤسسات المالية فقد أصبحت مواجهتها من أولويات السلطات التشريعية، والرقابية على نطاق العال...
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Not available digitally or on paper through the Noor Library, it is for rating and review
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