مكافحة غسل الاموال بين التشريع والتطبيق
Subtitle: dirāsah muqāranah fī ḍawʼ al-ittifāqīyāt wa-al-taqārīr al-duwalīyah
By: Ḥasan Adrīblah, duktūr fī al-ḥuqūq ; taqdīm ʻAbd al-Qādir Tīʻallātī
Publisher: Dār al-Amān
Published: 2014
Place of publication: al-Rabāṭ
Language: ara
Number of pages: 576
ISBN-13: 9789954638163
Subjects: Money laundering; Law and legislation; International cooperation
Other titles: Mukāfaḥat ghasl al-amwāl bayna al-tashrīʻ wa-al-taṭbīq
Notes: Includes bibliographical references (pages 541-564).