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Osama Atayah

Abu Dhabi University

Abu Dhabi

United Arab Emirates

SCHOLARLY PAPERS

1

DOWNLOADS

155

TOTAL CITATIONS

0

Scholarly Papers (1)

1.

Anti-Money Laundering and Counter-Terrorism Financing Disclosure by Money Exchange Providers in the GCC Countries

Number of pages: 20 Posted: 28 Oct 2021
Abu Dhabi University, Abu Dhabi University, Abu Dhabi University and Abu Dhabi University
Downloads 155 (488,442)

Abstract:

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Money exchange providers, Money laundering, Terrorism financing, Anti-money laundering, Counter-terrorism financing, Financial Action Task Force, GCC countries, Disclosure