Dirty Money In The Banking Sector

الكاتب: Reeda Halawi

تصنيف: قانون / قانون البنوك والتأمين

الناشر: المنشورات الحقوقية صادر

السّنة: 2022-06-02

ردمك: 9789953665986

السّعر (USD): 4.0

نبذة: In this book, the author explores the anti-money laundering framework in Lebanon and compares it to the international standards on AML/CFT, in light of the current banking secrecy law in place. As the banking sector is the most important pillar of the economy in the country, it is crucial that

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