Department of Business Management and Administration

Organization name
Department of Business Management and Administration

OrgUnit's Researchers publications
(Dept/Workgroup Publication)

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Author:  Mikhael, Sandy

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Issue DateTitleAuthor(s)
12016Anti-money laundering rules and the future of banking secrecy laws: evidence from LebanonSerhan, Carole ; Mikhael, Sandy; El Warrak, Silvana
22017Banking secrecy and anti-money laundering: case study of lebanese banksSerhan, Carole ; Mikhael, Sandy; El Warrak, Silvana