تحليل وتقييم دور البنوك في مكافحة عمليات غسيل الأموال
By: Maḥmūd Muḥammad Suʻayfān
Edition: al-Ṭabʻah 1.
Publisher: Dār al-Thaqāfah
Published: 2008
Place of publication: ʻAmmān
Language: ara
Number of pages: 286
ISBN-13: 9789957162764
Subjects: Money laundering; Law and legislation; Money; Banking law
Other titles: Taḥlīl wa-taqyīm dawr al-bunūk fī mukāfaḥat ʻamalīyāt ghasīl al-amwāl
Notes: Includes bibliographical references (p. 279-286).