International Cooperation In Combating Money Laundering And Terrorist Financing Crimes
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Book International Cooperation In Combating Money Laundering And Terrorist Financing Crimes
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The book cannot be previewed or downloaded in order to preserve the copyright of the author and publishing house
Not available digitally or on paper through the Noor Library, it is for rating and review
International Cooperation In Combating Money Laundering And Terrorist Financing Crimes
| Author: | Adel Muhammad |
| Category: | Money Laundering [Edit] |
| Language: | Arabic |
| Publisher: | دار نهضة مصر للطباعة والنشر |
| Release Date: | 01 Jan 2011 |
| Rank: | 512,299 No 1 most popular |
| Short link: | Copy |
| More books like this book | |
Adel Muhammad
The Author Book International Cooperation In Combating Money Laundering And Terrorist Financing Crimes and the author of 15 another books.
طبيب، أسنان وعضو جماعة مغامير الأدبية، شاعر صدر له دواوين "تعود أن تموت" و"إليك يسير الطريق" و"الحديقة ملأى بالطواويس" و"الذي من شيعته" و"لا تقصص رؤياك" كما صدرت له رواية " قرن الغزال" يكتب حلقات المعيار النقدية https://m.facebook.com/Adel-Mohammad-122406644619053/
Book Description
يعرض الكتاب لأهمية التعاون الدولي في شتى صوره القضائية منها والأمنية في سبيل تحقيق المواجهة الشاملة لجريمتي غسل الأموال وتمويل الإرهاب، ودور الاتفاقيات الدولية والإقليمية، والهيئات والمنظمات الدولية والإقليمية في مجال مكافحتها لهذه الجريمة، وضرورة أن تجري مكافحة غسل الأموال في محيط دولي يشمل التعاون في مرحلتي ما قبل المحاكمة الجنائية وما بعدها. وختامًا لذلك اشتمل الكتاب على إظهار لجهود مصر الدولية والإقليمية في مجال مكافحة غسل الأموال وتمويل الإرهاب، وأوجه التعاون الدولي لمكافحة جريمة غسل الأموال الواردة في قانون مكافحة غسل الأموال المصري.
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