Trade-Based Money Laundering

Trade-Based Money Laundering

Being a Certified Anti-Money Laundering Specialist since 2016, and an expert in combatting money laundering and terrorist financing for a period exceeding 9 years, where I worked in three Alfa banks in Lebanon (BLOM, Bankmed, and Creditbank); and considering my current position as Head of Legal Comp...

Full description

Saved in:
Bibliographic Details
Main Author: Fakih, Mahmoud (author)
Format: masterThesis
Published: 2022
Subjects:
Money laundering > Law and legislation > Lebanon
Money laundering > Lebanon > Prevention
Terrorism > Lebanon > Finance > Prevention
Banks and banking > Risk management > Lebanon
Lebanese American University > Dissertations
Dissertations, Academic
Online Access:http://hdl.handle.net/10725/13920
https://doi.org/10.26756/th.2022.407
http://libraries.lau.edu.lb/research/laur/terms-of-use/thesis.php
Tags: Add Tag
No Tags, Be the first to tag this record!

Internet

http://hdl.handle.net/10725/13920
https://doi.org/10.26756/th.2022.407
http://libraries.lau.edu.lb/research/laur/terms-of-use/thesis.php

Similar Items