A CRITICAL ASSESSMENT OF SAUDI ARABIA’S ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING RULES

dc.contributor.advisorIwa Salami
dc.contributor.authorBANDER MOHAMMED TAHIR ALSHARIF
dc.date2015
dc.date.accessioned2022-05-29T12:47:56Z
dc.date.available2022-05-29T12:47:56Z
dc.degree.departmentinternational law and finnacial markets
dc.identifier.other36174
dc.identifier.urihttps://drepo.sdl.edu.sa/handle/20.500.14154/47733
dc.publisherSaudi Digital Library
dc.titleA CRITICAL ASSESSMENT OF SAUDI ARABIA’S ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING RULES
dc.typeThesis
sdl.thesis.levelMaster
sdl.thesis.sourceSACM - United Kingdom

Files

Copyright owned by the Saudi Digital Library (SDL) © 2025