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Cyber Laws in Pakistan
Ayesha Majid
•
5 years ago
Role of NGO in Pakistan
naveedhands
•
10 years ago
Biological theory of crime
Umair Aslam
•
9 years ago
Alina
TayybaChaudhary
•
4 years ago
Globalisation ppt 2
Ravi Chaurasiya
•
12 years ago
War on terror - BrassTacks Presentation
Zaid Hamid
•
11 years ago
Pakistan Taxation System - Law Presentation
Omer Sharif Madni
•
11 years ago
Money laundering
saadiakh
•
12 years ago
anti money laundering laws surrounded by security threats
tabanis school of accountancy
•
9 years ago
Anti Money Laundering Typologies
William Byrnes
•
10 years ago
Anti money laundering
Uttma Shukla
•
11 years ago
Anti Money Laundering Framework
nikatmalik
•
10 years ago
Trade based money laundering dr. arefin , dg (prevention ) acc) on 23 may 2017
Shamsul Arefin
•
6 years ago
FRAUD, MONEY LAUNDERING AND FORENSIC AUDIT
EMAC Consulting Group
•
15 years ago
Presentation on Money laundering
Prasanna Hegde
•
6 years ago
Anti Money Laundering Presentation
Audrius Sapola
•
16 years ago
StubbsGazette Anti-Money Laundering Workshop presentation
StubbsGazette
•
8 years ago
Presentation AML
Mirsazzad
•
11 years ago
Anti money laundering
Ahmad Al Nouri
•
9 years ago
Anti-Money Laundering (AML) Risk Assessment Process
accenture
•
7 years ago