Money laundering. (c2002)

Includes bibliographical references (leaves 155-161).

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Bibliographic Details
Main Author:	Madi, Bashar H. (author)
Format:	masterThesis
Published:	2002
Subjects:	Money laundering > Lebanon Financial institutions Organized crime Money laundering > Prevention Banks and banking > Law and legislation > Lebanon
Online Access:	http://hdl.handle.net/10725/438 https://doi.org/10.26756/th.2002.9
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