Jarīmat ghasl al-amwāl ʻalá ḍawʼ al-tashrīʻ al-Maghribī wa-al-qānūn al-muqāran
By: Khālid Kardūdī.
Edition: al-Ṭabʻah 1. li-sanat 2008
Publisher: Maktabat Dār al-Salām
Published: 2008
Place of publication: al-Rabāṭ
Language: ara
Number of pages: 196
Other titles: Loi no. 43-05 relative à la lutte contre le blanchiment de capitaux
Description: Money laundering; laws and legislations; Morocco; comparative study.
Notes: Includes bibliographical references (p. 193).

Texts in Arabic and French.