Range:
Subjects: Arab world; Financing; Money laundering; Small enterprises; Small projects
Subjects: Algeria; Automatic tracking; Computer software; Data analysis; Money laundering
Subjects: Financial institutions; Money laundering; Sanitation
Subjects: Crime; International law; International trade; Remittances; Youth
Subjects: Banks; Censorship; Comparative analysis; Crime prevention; Law
Subjects: Algeria; Digital currency; Electronic commerce; Legal protection; Money laundering
Subjects: Bank loans; France; Law; Money laundering; Morocco
Subjects: Commercial crimes; Crime prevention; Iran; Law; Money laundering
Subjects: Auditing; Environmental auditing; Iraq; Money laundering
Subjects: Commercial crimes; Corruption; Economic Law; Law; Money laundering
Subjects: Corporations; Decision trees; Financial risk; Management; Money laundering
Subjects: Banks; Customers; Financing; Islamic jurisprudence; Terrorism
Subjects: Bribery; Financing; Legal systems; Taboos; Terrorism
Subjects: Financing; Islamic jurisprudence; Management; Social responsibility; Terrorism
Subjects: Islam; Alcoholic beverages; Fraud; Gambling; Theft
Subjects: Islamic jurisprudence; Banks; Financial institutions; Financial transactions; Financing
Subjects: Executive Management; Finance; Islam; Risk management; Social responsibility
Subjects: Islamic jurisprudence; Auditing; Debts; Financial markets; Management
Subjects: Islamic jurisprudence; Accounting; Awards; Banks; Management
Subjects: Auditing; Financial statements; Iran; Islamic jurisprudence; Stock companies
Subjects: Financial transactions; Islamic jurisprudence; Management; Social responsibility; Terrorism
Subjects: Islamic jurisprudence; Banks; Financial institutions; Financial transactions; Profits
Subjects: Banks; Capital; Employees; Finance; Islam
Subjects: Auditing; Debts; Islamic jurisprudence; Management; Social responsibility
Subjects: Islamic jurisprudence; Accounting; Auditing; Debts; Management
Subjects: Islamic jurisprudence; Banks; Financial statements; Management; Profits
Subjects: Auditing; Islamic jurisprudence; Management; Securities; Stockholders
Subjects: Auditing; Capital; Debts; Islamic jurisprudence; Management
Subjects: Accounting; Financial statements; Investments; Islamic jurisprudence; Management
Subjects: Islamic jurisprudence; Accounting; Debts; Financial institutions; Management
Subjects: Crime prevention; Economic aspects; Money laundering; Prevention
Subjects: Banks; Financial institutions; Financial transactions; Foreign exchange; Islamic jurisprudence
Subjects: Capital; Debts; Islamic jurisprudence; Loans; Management
Subjects: Islamic jurisprudence; Banks; Financial statements; Financial transactions; Social responsibility
Subjects: Lebanon; Economic conditions; Money laundering
Subjects: Islamic jurisprudence; Accounting; Banks; Financial institutions; Management
Subjects: Debts; Financial markets; Financial statements; Islamic jurisprudence; Management
Subjects: Banks; Capital; Debts; Islamic jurisprudence; Management
Subjects: Morocco; Money laundering
Subjects: Banks; Commercial law; Financial institutions; Insurance; Profits
Subjects: Banks; Iran; Islam; Law; Money laundering
Subjects: Iran; Islam; Banks; Law; Profits
Subjects: Ethics; Financing; Islamic jurisprudence; Money laundering; Sudan
Subjects: Banks; Contracts; Derivative securities; Islam; Law
Subjects: Islamic jurisprudence; Auditing; Debts; Investments; Management
Subjects: Banks; Financial transactions; Financing; Islamic jurisprudence; Management
Subjects: Bank of Yemen Bahrain Comprehensive; Crime prevention; Law; Money laundering; Prevention
Subjects: Kuwait; Money laundering; al-Mal Investment Company
