At the beginning of 2011, Lebanon faced a scandal involving one of the Lebanese banks in money laundering. On the 2nd of February, the U.S. Department of the Treasury announced the identification of the Lebanese Canadian Bank SAL (LCB) as a financial inst
Description:
Project (M.B.A.)--American University of Beirut, Suliman S. Olayan School of Business, 2012.;"First Reader : Dr. Ali Termos, Visiting Assistant Professor, Suliman S. Olayan School of Business Second Reader : Dr. Salim Chahine, Associate Professor, Direc
Includes bibliographical references (leaves 77-78)
