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Browsing by Subject "Money laundering -- Lebanon"

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Browsing by Subject "Money laundering -- Lebanon"

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  • Money laundering. (c2002) 
    Madi, Bashar H. (2011-05-10)
    Money laundering is an important and controversial issue that is currently being combated by the international community. World organizations have of recent expressed concerns about Lebanon's relation with money laundering. ...
  • The new financial war. (c2013) 
    Safa, Waddah M. (Lebanese American University, 2016-03-07)
    This thesis examines the potential for conflict between domestic Lebanese political (and other) pressures and international pressures that is a direct result of globalization. This conflict is further highlighted by the ...