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Effects of combating money laundering on banking secrecy with emphasis on the Lebanese banking sector - by Sawsan Daher Shamsuddin
Shamsuddin, Sawsan Daher
(
2002
)
Money laundering and prevention procedures the Lebanese case - by Daad Omar Adlouni
Adlouni, Daad Omar
(
2002
)
Effect of combating money laundering on the banking system in Lebanon - by Robert Marcel Prince
Prince, Robert Marcel
(
2002
)
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Author
Adlouni, Daad Omar (1)
Prince, Robert Marcel (1)
Shamsuddin, Sawsan Daher (1)
Subject
Banks and banking -- Law and legislation -- Lebanon (3)
Money laundering -- Lebanon (3)
Confidential communications -- Banking -- Lebanon (2)
Groupe d'action financiere (1)
Money -- Law and legislation -- Lebanon -- Criminal provisions (1)
Pj:000969 AUBNO (1)
Pj:001009 AUBNO (1)
Pj:001030 AUBNO (1)
... View More
Date Issued
2002 (3)
Has File(s)
Yes (3)