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Browsing by Subject "Money laundering -- Lebanon -- Prevention"

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Browsing by Subject "Money laundering -- Lebanon -- Prevention"

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  • 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 ...
  • Trade-Based Money Laundering 
    Fakih, Mahmoud (Lebanese American University, 2022-09-05)
    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, ...