Compliance with international regulation on AML/CFT
Purpose – The purpose of this paper is to highlight and analyze the experience of banks operating in Lebanon in their compliance with international regulation on anti‐money laundering and the counter‐financing of terrorism (AML/CFT). The paper addresses the compliance policies by presenting a case s...
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| Format: | article |
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2013
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| Online Access: | http://hdl.handle.net/10725/3684 http://dx.doi.org/10.1108/13685201311318467 http://libraries.lau.edu.lb/research/laur/terms-of-use/articles.php http://www.emeraldinsight.com/doi/full/10.1108/13685201311318467 |
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