Browsing by Author El Warrak, Silvana

Showing results 1 to 2 of 2
Issue DateTitleAuthor(s)
2016Anti-money laundering rules and the future of banking secrecy laws: evidence from LebanonSerhan, Carole ; Mikhael, Sandy; El Warrak, Silvana
2017Banking secrecy and anti-money laundering: case study of lebanese banksSerhan, Carole ; Mikhael, Sandy; El Warrak, Silvana