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Arabic Books on Money laundering -- Law and legislation
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1.
الـدور الـوقـائـي لـلـبـنـك فـي مـكـافـحـة تـبـيـيـض الأمـوال
لـ
نـبـيـلـة، قـيـشـاح
al-Dawr al-wiqā’ī lil-bank fī mukāfaḥat tabyīḍ al-amwāl
by
Nabīlah, Qīshāḥ
Issue Year: 2017
Our Price:
$15.00
Subject:
Money laundering -- Law and legislation
.
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Usually ships within 8 weeks
2.
الإتـفـاقـيـات الـدولـيـة والـعـربـيـة والـمـعـايـيـر الـدولـيـة لـمـكـافـحـة جـرائـم غـسـل الأمـوال
لـ
الأحـمـد، وسـيـم حـسـام الـديـن
al-Ittifāqīyāt al-duwalīyah wa-al-‘Arabīyah wa-al-ma‘āyīr al-duwalīyah li-mukāfaḥat jarā’im ghasl al-amwāl
by
al-Aḥmad, Wasīm Ḥusām al-Dīn
Issue Year: 2019
Our Price:
$21.00
Subject:
Money laundering -- Law and legislation -- Arab countries
.
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3.
آلـيـات الـتـعـاون الـدولـي لإسـتـرداد الأمـوال الـمـهـرّبـة فـي ضـوء الـقـوانـيـن والـمـواثـيـق الـدولـيـة
لـ
الـبـسـيـقـي، مـروى يـوسـف
Ālīyāt al-ta‘āwun al-duwalī li-istirdād al-amwāl al-muharrabah fī ḍaw’ al-qawānīn wa-al-mawāthīq al-duwalīyah
by
al-Busayqī, Marwá Yūsuf
Issue Year: 2021
Our Price:
$30.00
Subject:
Money laundering -- International cooperation
.
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4.
دور قـانـون الـعـقـوبـات فـي مـكـافـحـة جـرائـم تـبـيـيـض الأمـوال، دراسـة مـقـارنـة فـي الـقـانـون الـفـرنـسـي و الـلـبـنـانـي و الـمـصـري
لـ
الـمـوسـوي، عـلـي عـبـد الـحـسـيـن
Dawr qānūn al-‘uqūbāt fī mukāfaḥat jarā’im tabyīḍ al-amwāl
by
al-Mūsawī, ‘Alī ‘Abd al-Ḥusayn
Issue Year: 2016
Our Price:
$34.00
Subject:
Money laundering -- Law and legislation
.
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Usually ships within 2 weeks
QS
5.
غـسـيـل الأمـوال، دراسـة فـي ضـوء الـشـريـعـة الإسـلامـيـة و بـعـض الـتـشـريـعـات الـدولـيـة الإقـلـيـمـيـة و الـوطـنـيـة
لـ
الـسـبـكـي، هـانـي عـيـسـوي
Ghasīl al-amwāl
by
al-Subkī, Hānī ‘Īsawī
Issue Year: 2015
Our Price:
$32.00
Subject:
Money Laundering (Islamic law)
.
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Usually ships within 8 weeks
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