What approaches and steps should be taken to Prevent Money Laundering in some of the Gulf nations' effect areas?
| dc.contributor.advisor | Michael Randall | |
| dc.contributor.author | HATIM MENWER MUNEER ALSULAMI | |
| dc.date | 2021 | |
| dc.date.accessioned | 2022-06-04T19:30:12Z | |
| dc.date.available | 2022-01-27 12:58:31 | |
| dc.date.available | 2022-06-04T19:30:12Z | |
| dc.description.abstract | The thesis revolves around the money laundering crime in the Arab Gulf region and its impact on the international economy and society. This thesis also aims at international comparisons, the extent to which the means of power have been acquired, the successful solutions in combating this crime, and the proposal to implement those solutions in the Arab Gulf region, as it is an economic country and a global investment gateway. | |
| dc.format.extent | 47 | |
| dc.identifier.other | 109924 | |
| dc.identifier.uri | https://drepo.sdl.edu.sa/handle/20.500.14154/65942 | |
| dc.language.iso | en | |
| dc.publisher | Saudi Digital Library | |
| dc.title | What approaches and steps should be taken to Prevent Money Laundering in some of the Gulf nations' effect areas? | |
| dc.type | Thesis | |
| sdl.degree.department | Law - القانون | |
| sdl.degree.grantor | school of Law - University of Strathclyde - Glasgow city / United kingdom | |
| sdl.thesis.level | Master | |
| sdl.thesis.source | SACM - United Kingdom |