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Browsing by Subject "Terrorism -- Lebanon -- Finance -- Prevention"

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Browsing by Subject "Terrorism -- Lebanon -- Finance -- Prevention"

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  • 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, ...