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The effectiveness of Anti-Money Laundering policies and procedures within the Banking Sector in Bahrain

机译：巴林银行业内部反洗钱政策和程序的有效性

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Mark Eshwar Lokanan; Noor Nasimi;
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1. Problems applying traditional anti-money laundering procedures to non-financial transactions, “parallel banking systems” and Islamic financial systems [J] . Bruce Zagaris Journal of Money Laundering Control . 2007,第2期

机译：将传统的反洗钱程序应用于非金融交易，“平行银行系统”和伊斯兰金融系统的问题
2. EFFECTIVENESS OF NON-MONETARY FACTORS ON STAFF RETENTION WITHIN THE SOUTH AFRICAN BANKING SECTOR [J] . Sandiso Ngcobo, Vannie Naidoo Journal of Governance and Regulation . 2015,第1期

机译：非货币因素对南非银行业内部员工保留的影响
3. EFFECTIVENESS OF NON-MONETARY FACTORS ON STAFF RETENTION WITHIN THE SOUTH AFRICAN BANKING SECTOR [J] . Sandiso Ngcobo, Vannie Naidoo Journal of Governance and Regulation . 2015,第1期

机译：非货币因素对南非银行业内部员工保留的影响
4. Exploration of the effectiveness of expectation maximization algorithm for suspicious transaction detection in anti-money laundering [C] . Zhiyuan Chen, Le Dinh Van Khoa, Nazir Amril, IEEE Conference on Open Systems . 2014

机译：期望最大化算法在反洗钱中可疑交易检测中的有效性探讨
5. Evaluating the Social Control of Banking Crimes: An Examination of Anti-Money Laundering Deficiencies and Industry Success [D] . Mulligan, Erin M. 2015

机译：评估银行业犯罪的社会控制：对反洗钱缺陷和行业成功的检验
6. Competition capital growth and risk-taking in emerging markets: Policy implications for banking sector stability during COVID-19 pandemic [O] . Miroslav Mateev, Muhammad Usman Tariq, Ahmad Sahyouni, 2021

机译：在新兴市场的竞争资本增长和风险造型：在Covid-19大流行期间对银行业稳定性的政策影响
7. France: Financial Sector Assessment Program--Detailed Assessments of Observance of Standards and Codes including Banking Supervision, Insurance Regulation, Securities Legislation, Monetary and Financial Policy Transparency, Payments Systems, Securities Settlement, and Anti-Money Laundering and Combating the Financing of Terrorism [O] . 2005

机译：法国：金融部门评估计划 - 遵守标准和代码的详细评估，包括银行监管，保险法规，证券立法，货币和财务政策透明度，付款制度，证券解决以及反洗钱以及打击恐怖主义的融资

The effectiveness of Anti-Money Laundering policies and procedures within the Banking Sector in Bahrain

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