Qānūn Khaṭar wa-Mukāfaḥat Ghasl al-Amwāl wa-Tamwīl al-Irhāb
By: Mamlakat al-Baḥrayn, Dāʼirat al-Shuʼūn al-Qānūnīyah
Contributors: Bahrain. Dāʼirat al-Shuʼūn al-Qānūnīyah
Publisher: Dāʼirat al-Shuʼūn al-Qānūnīyah
Published: 2006
Place of publication: al-Manāmah
Language: ara
Number of pages: 22
Subjects: Money laundering; Law and legislation; Terrorism; Finance; Prevention
Work titles: Qānūn Khaṭar wa-Mukāfaḥat Ghasl al-Amwāl wa-Tamwīl al-Irhāb (2001)