Title: Manẓūmat al-mukāfaḥah li-ghasl al-amwāl bi-Dawlat al-Imārāt al-ʻArabīyah al-Muttaḥidah
First published: 2002
Subjects: Commercial crimes, Money laundering, Money laundering investigation
Places: United Arab Emirates
LC classification: HV6771.U54 A23 2002