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  2. Kyriakos-Saad, Nadim [Author] ; Vasquez, Manuel [Other]; El Khoury, Chady [Other]; El Murr, Arz [Other]

    Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

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    [S.l.]: SSRN, [2016]

    Published in: IMF Working Paper ; No. 16/42

  3. Ams, Julianne [Author] ; Almeida, Yasmin [Other]; El Khoury, Chady [Other]; Kyriakos-Saad, Nadim [Other]

    Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT)

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    Washington, D.C: International Monetary Fund, 2018

    Published in: Selected Legal and Institutional Papers Series

  4. Kyriakos-Saad, Nadim [Author]; Vasquez, Manuel [Author]; El Khoury, Chady [Author]; El Murr, Arz [Author]

    Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

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    [Washington, D.C.]: International Monetary Fund, February 2016

    Published in: Internationaler Währungsfonds: IMF working papers ; 2016004200

  8. Al Jurdi, Wissam; Jaoude, Chady Abou; Badran, Miriam El Khoury; Abdo, Jacques Bou; Demerjian, Jacques; Makhoul, Abdallah

    Knowledge Science, Engineering and Management: SCCF Parameter and Similarity Measure Optimization and Evaluation

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    Springer International Publishing, 2019

    Published in: Knowledge Science, Engineering and Management (2019), Seite 118-127