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Research Competition
April 07, 2022
Research Competition
The Bank's Banking Studies Center announces the launch of a research competition for (amendment to anti-money laundering and terrorism law), according to the following determinants:
1 - Class covered: Researchers from universities and professional institutions (public and private), as well as law specialists from all institutions.
2 - Conditions of research: -
- The research is for the first time and not published previously, and includes solutions and proposals that pour into the theme of the competition.
- The font type used in the search print (TIMS NEW ROMAN).
- The line size (16) is for the main addresses and (14) to write.
- The number of pages (20-35).
- The search is printed with three copies with a printed copy on a CD (CD).
3 - Topics required in the Contest: -
- The most important international developments in anti-money laundering and terrorism financing.
- Actions to combat money laundering through electronic payment.
- Law relationship to the work of the banking system with anti-money laundering law.
4. The deadline for receipt of research summaries is 1/9/2022 and the last date for receipt of final research is 1/11/2022.
5. Research participating on a scientific committee was subjected to a problem for calendar purposes and informs researchers with the decision of the Committee later.
6. The researcher who accepts his research is not entitled to publish in any other magazine or other.
7. Awards for the first three research will be allocated in the competition.
8. A festive will be established to discuss selected research and honor the winners at a time later.
9. - You can contact us on the phone and e-mail number below: -
077303332
[email protected]
Research Competition
April 07, 2022
Research Competition
The Bank's Banking Studies Center announces the launch of a research competition for (amendment to anti-money laundering and terrorism law), according to the following determinants:
1 - Class covered: Researchers from universities and professional institutions (public and private), as well as law specialists from all institutions.
2 - Conditions of research: -
- The research is for the first time and not published previously, and includes solutions and proposals that pour into the theme of the competition.
- The font type used in the search print (TIMS NEW ROMAN).
- The line size (16) is for the main addresses and (14) to write.
- The number of pages (20-35).
- The search is printed with three copies with a printed copy on a CD (CD).
3 - Topics required in the Contest: -
- The most important international developments in anti-money laundering and terrorism financing.
- Actions to combat money laundering through electronic payment.
- Law relationship to the work of the banking system with anti-money laundering law.
4. The deadline for receipt of research summaries is 1/9/2022 and the last date for receipt of final research is 1/11/2022.
5. Research participating on a scientific committee was subjected to a problem for calendar purposes and informs researchers with the decision of the Committee later.
6. The researcher who accepts his research is not entitled to publish in any other magazine or other.
7. Awards for the first three research will be allocated in the competition.
8. A festive will be established to discuss selected research and honor the winners at a time later.
9. - You can contact us on the phone and e-mail number below: -
077303332
[email protected]
