الدور الوقائي للبنك في مكافحة تبييض الاموال
By: Qīshāḥ Nabīlah
Edition: al-Ṭabʻah al-ūlá.
Publisher: Dār al-Ayyām lil-Nashr wa-al-Tawzīʻ
Published: 2017
Place of publication: ʻAmmān
Language: ara
Number of pages: 182
ISBN-13: 9789957952679
Subjects: Money laundering; Law and legislation; Banking law; Financial institutions
Other titles: al-Dawr al-wiqāʼī lil-bank fī mukāfaḥat tabyīḍ al-amwāl
Description: Money laundering criminals; banks.
Notes: Includes bibliographical references (pages 171-175).