al-Madd wa-al-jazr bayna al-sirrīyah al-maṣrifīyah wa-tabyīḍ al-amwāl
Subtitle: dirāsah muqāranah lil-qawānīn allatī taḥkum al-sirrīyah al-maṣrifīyah wa-tabyīḍ al-amwāl
By: Hayām al-Jard
Edition: al-Ṭabʻah 1
Publisher: Manshūrāt al-Ḥalabī al-Ḥuqūqīyah
Published: 2004
Place of publication: Bayrūt
Language: ara
Number of pages: 383
Subjects: Money laundering
Description: Money laundering; banks and banking; Arab countries; laws and legislations.
Notes: Includes bibliographical references (p. 375-376).