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العربية
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Financial Crime
Financial Crime
3 Titles
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The Role of Financial Institutions In Reducing Money Laundering Offences
Abdulrahman Alhothaily, Arwa Alrawais, Wael Mohammed Al-Maqoushi
01-December-2021
The Role of Financial Institutions in Reducing Online Financial crimes: Financial Fraud as a Model
Abdulrazaq Al-Morjan, Kyounggon Kim, Amir Osman, Sundaresan Ramachandran, Alexander Resch, George Spir, Nabih Nada
01-July-2021
The Skills of Investigating the Crimes Associated with Currency Counterfeit
Abdullah bin Saud Alsrani
01-September-2010
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