اعتماد اطار Committee of sponsoring organization للرقابة الداخلية في الحد من ظاهرة غسيل الاموال : دراسة حالة في مصرف الرشيد == Adopting the Committee of sponsoring organization framework for internal control in reducing the phenomenon of money laundering Case Study in Rasheed Bank

Author name: محمد ابراهيم محمود
Supervisor name: ليث جواد كاظم
General topic: Administration and Economics
Specific topic: Banking Sciences
Degree: Higher Diploma
University: Mustansiriyah University
Language: Arabic
University location: Baghdad
First pages: 07T5118 - p.pdf
Logo