Author

ياسمين شعار

Observed names: شعار , ياسمين, شعار, ياسمين

Institution: University Frères Mentouri Constantine 1

Observed institution: University Frères Mentouri Constantine 1

OpenAlex ID: A5136336946

Reporting Suspicious Transactions as a Mechanism for International Cooperation in the Framework of Preventing Money Laundering under Palestinian and Algerian Law

2026 · شعار, ياسمين, كريكو, فريال, et al. · Revue Sciences Humaines (Université des Frères Mentouri Constantine 1)

Reporting Suspicious Transactions as a Mechanism for International Cooperation in the Framework of Preventing Money Laundering under Palestinian and Algerian Law: Reporting Suspicious Transactions as a Mechanism for International Cooperation in the Framework of Preventing Money Laundering under Palestinian and Algerian Law

2026 · شعار , ياسمين, كريكو, فريال · Revue Sciences Humaines (Université des Frères Mentouri Constantine 1)

Works count: 2

Citation count:

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