مكافحة غسل الاموال في ضوء التشريعات الداخلية والاتفاقات الدولية
By: taʼlīf Wasīm Ḥusām al-Dīn al-Aḥmad
Edition: al-Ṭabʻah 1.
Publisher: Manshūrāt al-Ḥalabī al-Ḥuqūqīyah
Published: 2008
Place of publication: Bayrūt, Lubnān
Language: ara
Number of pages: 328
ISBN-13: 9789953486895
Subjects: Money laundering; Law and legislation; Money
Other titles: Mukāfaḥat ghasl al-amwāl fī ḍawʼ al-tashrīʻāt al-dākhilīyah wa-al-ittifāqāt al-duwalīyah
Notes: Includes bibliographical references (p. 319-312).