Mukāfaḥat ghasīl al-amwāl fī al-duwal al-ʻArabīyah
By: ʻAmr ʻĪsá al-Fiqī
Edition: al-Ṭabʻah 1
Publisher: al-Maktab al-Jāmiʻī al-Ḥadīth
Published: 2009
Place of publication: al-Azārīṭah, al-Iskandarīyah
Language: ara
Number of pages: 170
Subjects: Money laundering; Prevention
Description: Money laundering; Arab countries; laws and legislations.
Notes: Includes bibliographical references (p. 166-167).