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Effects of combating money laundering on banking secrecy with emphasis on the Lebanese banking sector - by Sawsan Daher Shamsuddin

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dc.contributor.author Shamsuddin, Sawsan Daher
dc.date.accessioned 2012-06-13T07:06:00Z
dc.date.available 2012-06-13T07:06:00Z
dc.date.issued 2002
dc.identifier.uri http://hdl.handle.net/10938/6303
dc.description Project (M.M.B.)
dc.description Bibliography : leaves 116-117
dc.format.extent x, 117 leaves
dc.language.iso eng
dc.relation.ispartof Theses, Dissertations, and Projects
dc.subject.classification Pj:000969 AUBNO
dc.subject.lcsh Banks and banking -- Law and legislation -- Lebanon
dc.subject.lcsh Money laundering -- Lebanon
dc.subject.lcsh Confidential communications -- Banking -- Lebanon
dc.title Effects of combating money laundering on banking secrecy with emphasis on the Lebanese banking sector - by Sawsan Daher Shamsuddin
dc.type Project
dc.contributor.department American University of Beirut. Faculty of Arts and Sciences. Institute of Money and Banking


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