مكافحة جريمة غسل الأموال
By: D. Hishām Bashīr, mudarris al-ʻulūm al-siyāsīyah bi-Kullīyat al-Dirāsāt al-Iqtiṣādīyah wa-al-ʻUlūm al-Siyāsīyah, Mudīr Markaz al-Dirāsāt al-Istirātījīyah wa-al-Iqtiṣādīyah, Jāmiʻat Banī Suwayf
Series: Silsilat kutub thaqāfīyah
Publisher: Dār al-Maʻārif
Published: 2015
Place of publication: al-Qāhirah
Language: ara
Number of pages: 172
ISBN-13: 9789770282199
Subjects: Money laundering; Prevention
Other titles: Mukāfaḥat jarīmat ghasl al-amwāl
Description: Money laundering; prevention.
Notes: Includes bibliographical references (pages 156-169).