Financial Crime

3 Titles

All Books

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