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Keywords: International banking regulation
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Journal Articles
Compliance with international regulation on AML/CFT: the case of banks in Lebanon
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2013) 16 (2): 109–118.
Published: 03 May 2013
... at the same time stakeholders' rights. © Emerald Group Publishing Limited 2013 Lebanon Banks International finance Money laundering Terrorism International banking regulation AML/CFT Compliance Lebanese banking system FATF recommendations The present article which is motivated...
