مكافحة عمليات غسيل الأموال وتمويل الإرهاب
Subtitle: fī duwal al-Khalīj al-ʻArabīyah wa-al-Sharq al-Awsaṭ wa-taḍārub al-qawānīn wa-al-maṣāliḥ maʻa al-Gharb
By: Jamāl ʻAbd al-Khiḍr ʻAbd al-Raḥīm
Publisher: Dār al-Maḥajjah al-Bayḍāʼ
Published: 2004
Place of publication: Bayrūt
Language: ara
Subjects: Money laundering; Money laundering investigation; Money; Law and legislation; Terrorism; Finance; Prevention
Other titles: Mukāfaḥat ʻamalīyāt ghasīl al-amwāl wa-tamwīl al-irhāb
Notes: Includes bibliographical references (v. 2, p. 333-340).