Title: Ḥaẓr wa-mukāfaḥat ghasl al-amwāl wa-mukāfaḥat tamwīl al-irhāb wa-al-naql ghayr al-mashrūʻ lil-amwāl ʻabra al-ḥudūd fī al-tashrīʻāt al-ʻArabīyah
Subjects: Money laundering
Places: Arab countries