ظاهرة غسل الأموال خارج الحدود وأثرها على فعالية المصارف
By: Maḥmūd Rajab Fatḥ Allāh
Publisher: Dār al-Jāmiʻah al-Jadīdah
Published: 2018
Place of publication: al-Aẓārīṭah, al-Iskandarīyah
Language: ara
Number of pages: 678
ISBN-13: 9789777295246
Subjects: Money laundering; Money; Law and legislation
Other titles: Ẓāhirat ghasl al-amwāl khārij al-ḥudūd wa-atharuhā ʻalá fāʻilīyat al-maṣārif
Notes: Includes bibliographical references (p. 617-646).