A quantitative analysis of the magnitude of money laundering activities and its determinants in the United Arab Emirates

A quantitative analysis of the magnitude of money laundering activities and its determinants in the United Arab Emirates by Ghuloom, Aljasmi Maryam Abbas Mohammad

Bibliographic Details
Main Author: Ghuloom, Aljasmi Maryam Abbas Mohammad
Format: thesis
Language:English
Published: Tanjong Malim 2024
Subjects:
Online Access:https://ir.upsi.edu.my/detailsg.php?det=13419
Abstract Abstract here