Masʼūlīyat al-maṣrif al-jināʼīyah ʻan al-amwāl ghayr al-naẓīfah
Subtitle: ẓāhirat ghasīl al-amwāl
By: Sulaymān ʻAbd al-Muniʻm.
Series: al-Maktabah al-qānūnīyah; Maktabah al-qānūnīyah (Alexandria, Egypt)
Publisher: Dār al-Jāmiʻah al-Jadīdah lil-Nashr
Published: 1999
Place of publication: al-Azārīṭah, al-Iskandarīyah
Language: ara
Number of pages: 186
Description: Money loundering; banks and banking; criminal responsibilities.