Mukāfaḥat ghasīl al-amwāl wa-tamwīl al-irhāb lil-muʼassasāt al-mālīyah
By: Ismāʻīl ʻAlī Muḥammad
Publisher: Ismāʻīl ʻAlī Muḥammad
Published: 2004
Place of publication: al-Dawḥah
Language: ara
Number of pages: 109
Subjects: Money laundering; Terrorism; Finance; Prevention
Notes: Includes bibliographical references (p. 107-108).