Money laundering. (c2002)
Includes bibliographical references (leaves 155-161).
Saved in:
| Main Author: | Madi, Bashar H. (author) |
|---|---|
| Format: | masterThesis |
| Published: |
2002
|
| Subjects: | |
| Online Access: | http://hdl.handle.net/10725/438 https://doi.org/10.26756/th.2002.9 |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Similar Items
-
Trade-Based Money Laundering
by: Fakih, Mahmoud
Published: (2022) -
The new financial war. (c2013)
by: Safa, Waddah M.
Published: (2016) -
Application of Machine Learning Algorithms to Enhance Money Laundering and Financial Crime Detection
by: HAMDALLAH, KHALID WAJIH TURKI
Published: (2011) -
Identifying the AI-based solutions proposed for restricting Money Laundering in Financial Sectors: Systematic Mapping
by: Habib Ullah Khan (12024579)
Published: (2024) -
Financial Crime Risks of Secrecy Jurisdiction Central Bank Digital Coins
by: Sultan, Shahzad
Published: (2025)