Anti-money laundering and anti-financial crime policies and principles
Publisher
Syria International Islamic Bank
Publication Date
2015-09-01
Country of Publication
Syria
No. of Pages
21
Main Subjects
Financial and Accounting Sciences
Religion
Islamic Studies
Topics
- Islam
- Financial transactions
- Products
- Legal systems
- Terrorism
- Corruption
- Financing
- Bribery
- Taboos
- Commercial crimes
- Customers
- Money laundering
- Prevention
- Islamic Banks
- Management development
- Suspicions
- Syria International Islamic Bank
Data Type
Articles of association
Record ID
BIM-722547
American Psychological Association (APA)
Syria International Islamic Bank (Damascus, Syria). 2015-09-01. Anti-money laundering and anti-financial crime policies and principles. . Damascus Syria : Syria International Islamic Bank.
https://search.emarefa.net/detail/BIM-722547
Modern Language Association (MLA)
Syria International Islamic Bank (Damascus, Syria). Anti-money laundering and anti-financial crime policies and principles. Damascus Syria : Syria International Islamic Bank. 2015-09-01.
https://search.emarefa.net/detail/BIM-722547
American Medical Association (AMA)
Syria International Islamic Bank (Damascus, Syria). 2015-09-01. Anti-money laundering and anti-financial crime policies and principles. Damascus Syria : Syria International Islamic Bank.
https://search.emarefa.net/detail/BIM-722547
