Dolly Matta

Dolly Matta

A short bio

Dolly Matta earned a Ph.d.from Université de  Montesquieu-Bordeaux IV University, Francein 2006 after completing a Master degree from USEK in Marketing and Finance. Her PhD thesiswas« Money Laundering: BCCI Bank as a case study». 

Dr Matta has several publications:

1)Pr. Jean-Guy DEGOS & Dr. Dolly MATTA, Les méthodes de blanchiment des

financiers de l’ombre, (Money laundering methods used by covert financiers)La revue du financier, March-April 2007, pp. 4-25 ;

2)Pr. Jean-Guy DEGOS & Dr. Dolly MATTA, Money Laundering by an Unscrupulous Bank- the BCCI Case La revue du financier, March-April 2007, pp. 26-40 ;

3)Pr. Jean-Guy DEGOS & Dr. Dolly MATTA, Les réseaux de blanchiment de l’argent sale et de l’argent noir (Money Laundering Networks), cahiers électroniques du CRECCI, IAE-CAHIER 23, 2007.

Dr Matta teaches several subjects in Business- Marketing, Organization Behavior, Leadership, Consumer Behavior at USEK and AUT since 2003