The Crime Of Money Laundering By Traditional Methods And Via Internet Networks And Web Banks
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Book The Crime Of Money Laundering By Traditional Methods And Via Internet Networks And Web Banks
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The Crime Of Money Laundering By Traditional Methods And Via Internet Networks And Web Banks
| Author: | Youssef Hassan Youssef |
| Category: | Containment Policy [Edit] |
| Language: | Arabic |
| Publisher: | المركز القومي للإصدارات القانونية |
| Release Date: | 01 Jan 2011 |
| Rank: | 427,356 No 1 most popular |
| Short link: | Copy |
| More books like this book | |
Book Description
مراحل عملية غسيل الأموال - الجهود الدولية لمكافحة غسيل الأموال - أسباب تفشي ظاهرة غسل الأموال - دول مجلس التعاون ومكافحة غسل الأموال - أسواق الأوراق المالية - خطوات عمليات غسيل الأموال - الآثار الاقتصادية والاجتماعية لظاهرة غسيل الأموال - الفساد في ظل القانون المصري - أهداف غسيل الأموال - غسيل الأموال في الشريعة الإسلامية - كيفية التخلص من الأموال المكتسبة من حرام في ضوء الشريعة الإسلامية - تجارة المخدرات - تعليمات مكافحة عمليات غسل الأموال وتمويل الإرهاب
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