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Showing 10 out of a total of 11 results for community: Adnan Kassar School of Business.
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De-listing from NCCTs and money laundering control measures
Shahin, Wassim
(
2016-05-05
)
Could financial liberalization ignore informal finance? a commentary
Shahin, Wassim
(
2016-05-05
)
Unorganized loan markets and monetary policy instruments
Shahin, Wassim
(
2016-05-05
)
The monetary impact of regulating banking and financial sectors by FATF on non-cooperative countries and territories
Shahin, Wassim
;
El-Achkar, Elias
;
Shehab, Rana
(
2016-05-05
)
Monetary implications of FATF regulation of secret bank accounts to combat money laundering
Shahin, Wassim
(
2016-05-05
)
Applying economic methodology to the war on terrorism
Shahin, Wassim
;
Islam, Muhammad
(
2016-05-05
)
Combating political hostage‐taking
Shahin, Wassim
;
Islam, Muhammad
(
2016-05-05
)
Basel II and securitising bank holdings of foreign currency government debt
Shahin, Wassim
;
El-Achkar, Elias
(
2016-05-05
)
Compliance with international regulation on AML/CFT
Shahin, Wassim
(
2016-05-05
)
Investigating the interest rate impact of changing secret bank deposit laws
Shahin, Wassim
;
English, Mary
(
2016-05-05
)
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Author
Shahin, Wassim (11)
Islam, Muhammad (3)
El-Achkar, Elias (2)
English, Mary (1)
Shehab, Rana (1)
Date Issued
2016 (11)