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Effect of combating money laundering on the banking system in Lebanon - by Robert Marcel Prince

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dc.contributor.author Prince, Robert Marcel
dc.date.accessioned 2012-06-13T07:05:49Z
dc.date.available 2012-06-13T07:05:49Z
dc.date.issued 2002
dc.identifier.uri http://hdl.handle.net/10938/6274
dc.description Project (M.B.A.)--School of Business, AUB, 2002.
dc.description Bibliography : leaves 122-124.
dc.format.extent xiii, 124 leaves : ill., tables.
dc.language.iso eng
dc.relation.ispartof Theses, Dissertations, and Projects
dc.subject.classification Pj:001030 AUBNO
dc.subject.lcsh Money laundering -- Lebanon
dc.subject.lcsh Banks and banking -- Law and legislation -- Lebanon
dc.subject.lcsh Confidential communications -- Banking -- Lebanon
dc.subject.lcsh Groupe d'action financiere
dc.subject.lcsh Money -- Law and legislation -- Lebanon -- Criminal provisions
dc.title Effect of combating money laundering on the banking system in Lebanon - by Robert Marcel Prince
dc.type Project
dc.contributor.department American University of Beirut. School of Business


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