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Monitoring and detecting money laundering : a closer look at Lebanese banks - by Sabine Georges Nasr.
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| dc.contributor.author | Nasr, Sabine Georges. |
| dc.date.accessioned | 2012-06-13T07:36:01Z |
| dc.date.available | 2012-06-13T07:36:01Z |
| dc.date.issued | 2012 |
| dc.identifier.uri | http://hdl.handle.net/10938/8827 |
| dc.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 |
| dc.description | Includes bibliographical references (leaves 77-78) |
| dc.description.abstract | 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 |
| dc.format.extent | xi, 113 leaves 30cm. |
| dc.language.iso | eng |
| dc.relation.ispartof | Theses, Dissertations, and Projects |
| dc.subject.classification | Pj:001682 AUBNO |
| dc.subject.lcsh | Lebanese Canadian Bank SAL (LCB) |
| dc.subject.lcsh | Money laundering -- Lebanon. |
| dc.subject.lcsh | Banks and banking -- Lebanon. |
| dc.title | Monitoring and detecting money laundering : a closer look at Lebanese banks - by Sabine Georges Nasr. |
| dc.type | Project |
| dc.contributor.department | American University of Beirut. Suliman S. Olayan School of Business. |
