دور البنوك والمؤسسات المصرفية في مواجهة جريمة تهريب وغسل الأموال
Subtitle: wa-al-qānūn al-wājib al-taṭbīq wa-al-maḥkamah al-mukhtaṣṣah bi-naẓar tilka al-jarīmah
By: iʻdād Duktūr Aḥmad Rashād Salām, Ustādh al-Qānūn al-Dawlá al-Khāṣṣ al-Musāʻid
Publisher: publisher not identified
Published: 2014
Place of publication: Cairo
Language: ara
Number of pages: 205
ISBN-13: 9789779013008
Subjects: Money laundering; Banks and banking; Law and legislation
Other titles: Dawr al-bunūk wa-al-muʼassasāt al-maṣrifīyah fī muwājahat jarīmat tahrīb wa-ghasl al-amwāl
Notes: Includes bibliographical references (pages 188-192).