تبييض الاموال وسرية اعمال المصارف
Subtitle: ālīyāt mukāfaḥat wa-muʻālajat ghasl al-amwāl : buḥūth wa-awrāq ʻamal multaqá "Ghasl al-Amwāl", al-munʻaqid fī al-Shāriqah bi-Dawlat al-Imārāt al-ʻArabīyah al-Muttaḥidah fī Fibrāyir 2007 : nadwat "Tabyīḍ al-Amwāl wa-Sirrīyat Aʻmāl al-Maṣārif" al-munʻaqad fī al-Qāhirah bi-Jumhūrīyat Miṣr al-ʻArabīyah fī Abrīl 2007
Series: Aʻmāl al-muʼtamarāt; Manshūrāt al-Munaẓẓamah al-ʻArabīyah lil-Tanmīyah al-Idārīyah; Manshūrāt al-Munaẓẓamah al-ʻArabīyah lil-Tanmiyah al-Idārīyah
Publisher: al-Munaẓẓamah al-ʻArab̄yah lil-Tanmiyah al-Idārīyah
Published: 2007
Place of publication: Miṣr al-Jadīdah, al-Qāhirah
Language: ara
Number of pages: 312
Subjects: Money laundering; Congresses; Arab countries Banks and banking
Other titles: Tabyīḍ al-amwāl wa-sirrīyat aʻmāl al-maṣārif; Alīyāt mukāfaḥat wa-muʻālajat ghasl al-amwāl
Notes: Includes bibliographical references.