استقلالية مراقب الامتثال المصرفي واثرها في ظاهرة غسل الاموال للمدة 2016 - 2021 : دراسة تطبيقية لعينة من المصارف العراقية == The independence of the Banking Compliance Controller and its impact on the phenomenon of money laundering for the period 2016 - 2021 (An applied study of a sample of Iraqi Banks)

Author name: يوسف فوزي ضاري
Supervisor name: ايسر ياسين فهد
General topic: Administration and Economics
Specific topic: Banking & Finance Science
Degree: Master
University: Aliraqia University - Faculty Of Administration And Economics
Language: Arabic
University location: Baghdad
First pages: T92018 - p.pdf
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