Title: Mukāfaḥat ghasl al-amwāl bayna al-tashrīʻ wa-al-taṭbīq : dirāsah muqāranah fī ḍawʼ al-ittifāqīyāt wa-al-taqārīr al-duwalīyah /
Authors: Adrīblah, Ḥasan,; Tīʻlātī, ʻAbd al-Qādir,
Year: 2014
Subjects: Money laundering Law and legislation.; Money laundering Law and legislation Morocco.; Money laundering International cooperation.