Ẓāhirat ghasīl al-amwāl wa-al-juhūd al-duwalīyah li-mukāfaḥatihā
Subtitle: dirāsat ḥālat al-Maghrib al-ʻArabī
By: al-ʻAbbāsī Muḥammad
Edition: al-Ṭabʻah al-ūlá
Publisher: Maktabat al-Wafāʼ al-Qānūnīyah
Published: 2016
Place of publication: al-Iskandarīyah
Language: ara
Number of pages: 303
ISBN-13: 9789777531603
Subjects: Money laundering; Prevention; Money laundering investigation
Description: Money laundering; Africa, North.
Notes: Includes bibliographical references (pages 291-300).