Monitoring and detecting money laundering : a closer look at Lebanese banks - by Sabine Georges Nasr.
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
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)
Includes bibliographical references (leaves 77-78)