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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:
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