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Foreign corrupt practices act : the global treasury role
Parandeh, Sassan Cyrus - In: Journal of corporate treasury management : the official … 2 (2008/09) 1, pp. 13-19
Persistent link: https://www.econbiz.de/10009882164
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Presidential executive orders and the advent of legal risk management in NGO treasuries
Parandeh, Sassan Cyrus - In: Journal of corporate treasury management : the official … 2 (2008/09) 4, pp. 312-317
Persistent link: https://www.econbiz.de/10009882194
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Hawala : the fund transfer methodology that evades surveillance
Parandeh, Sassan Cyrus - In: Journal of corporate treasury management : the official … 3 (2009/10) 1, pp. 22-32
Persistent link: https://www.econbiz.de/10009882205
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Foreign Exchange - Hawalas, ancient fund transfers, are challenging the Patriot Act
Cyrus Parandeh, Sassan - In: AFP Exchange / Association for Financial Professionals … (2011), pp. 38-42
Persistent link: https://www.econbiz.de/10009328323