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  1. 1
    Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) /
    od Kyriakos-Saad, Nadim
    Wydane 2016
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    Full text available on IMF
    Czasopismo
  2. 2
    The Withdrawal of Correspondent Banking Relationships : A Case for Policy Action /
    od Erbenova, Michaela
    Wydane 2016
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    Kolejni autorzy: “…Kyriakos-Saad, Nadim…”
    Full text available on IMF
    Czasopismo
  3. 3
    Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT) /
    od Ams, Julianne
    Wydane 2018
    Off-Campus Access: No User ID or Password Required
    On-Campus Access: No User ID or Password Required
    Kolejni autorzy: “…Kyriakos-Saad, Nadim…”
    Full text available on IMF
    Czasopismo
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