دور مراقب الامتثال في مكافحة غسـل الاموال وتمويل الارهاب : بحث تطبيقي في عينة من المصارف العراقية == The role of the Compliance Controller in combating money laundering and terrorist financing an applied research in a sample of Iraqi banks
Author name:
عبير رحمان سلطان
Supervisor name:
حمـــــزة فائــــــق وهـــــيب
General topic:
Administration and Economics
Specific topic:
Banking Sciences
Degree:
Master
University:
University of Baghdad - Higher Institute Of Accounting And Financial Studies - Department Of Financial Studies
