al-Mujābahah al-qānūnīyah li-jarāʼim ghasl al-amwāl bi-wāsiṭat al-ʻumlāt al-iftirāḍīyah
Subtitle: māhīyat jarāʼim ghasl al-amwāl wa-subul mukāfaḥatihā duwalīyan wa-iqlīmīyan wa-waṭanīyan wa-taḥaddīyātihā : fī ḍawʼ intishār tadāwul al-ʻumlāt al-iftirāḍīyah : dirāsah muqāranah
By: Duktūr Muḥammad Ḥilmī al-Shāʻir, duktūrāh fī al-ḥuqūq, Jāmiʻat ʻAyn Shams
Edition: al-Ṭabʻah al-ūlá
Publisher: al-Markaz al-Qawmī lil-Iṣdārāt al-Qānūnīyah
Published: 2021
Place of publication: al-Qāhirah
Language: ara
Number of pages: 326
ISBN-13: 9789778572384
Subjects: Money laundering; Law and legislation; Criminal provisions; Prevention; International cooperation; Money laundering investigation; Globalization
Notes: Includes bibliographical references (pages 309-318).