A CRITICAL ASSESSMENT OF SAUDI ARABIA’S ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING RULES
| dc.contributor.advisor | Iwa Salami | |
| dc.contributor.author | BANDER MOHAMMED TAHIR ALSHARIF | |
| dc.date | 2015 | |
| dc.date.accessioned | 2022-05-29T12:47:56Z | |
| dc.date.available | 2022-05-29T12:47:56Z | |
| dc.degree.department | international law and finnacial markets | |
| dc.identifier.other | 36174 | |
| dc.identifier.uri | https://drepo.sdl.edu.sa/handle/20.500.14154/47733 | |
| dc.publisher | Saudi Digital Library | |
| dc.title | A CRITICAL ASSESSMENT OF SAUDI ARABIA’S ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING RULES | |
| dc.type | Thesis | |
| sdl.thesis.level | Master | |
| sdl.thesis.source | SACM - United Kingdom |
