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...
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| Format: | masterThesis |
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2022
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| 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 |
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