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Last edited by RenameBot
September 7, 2008 | History
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Heba Shams

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3 works Add another?

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  • Cover of: Legal globalization: money laundering law and other cases

    First published in 2004 1 edition in 1 language
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  • Cover of: Using money laundering control to fight corruption: an extraterritorial instrument

    First published in 2000 1 edition in 1 language
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  • Cover of: A banker's compliance guide to preventing money laundering and terrorist financing

    First published in 2011 1 edition in 1 language
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We need a photo of Heba Shams

Subjects
Money laundering, Bank examination, Bank fraud, Banks and banking, Corrupt practices, Criminal provisions, Finance, Globalization, International Banks and banking, International and municipal law, International unification, Law, Law and legislation, Money, Money laundering investigation, Political corruption, Prevention, Security measures, Terrorism

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ID Numbers

  • OLID: OL1420570A

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History

Download catalog record: RDF / JSON
September 7, 2008 Edited by RenameBot fix author name
April 1, 2008 Created by an anonymous user initial import