Anti-money Laundering In Arab Countries
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Book Anti Money Laundering In Arab Countries
Copyright reserved
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
Anti-money Laundering In Arab Countries
| Author: | Omar Issa AlFiqi |
| Category: | Money Laundering [Edit] |
| Language: | Arabic |
| Publisher: | المكتب الجامعي الحديث |
| Release Date: | 01 Jan 2009 |
| Pages: | 170 |
| Rank: | 391,474 No 1 most popular |
| Short link: | Copy |
| More books like this book | |
Book Description
حديثاً سنت مصر القانون رقم 80 لسنة 2002 بشأن مكافحة غسيل الأموال والذي صدر في الجريدة الرسمية العدد 20 (مكرر) في 22 مايو سنة 2002 وقد نصت المادة الثالثة من قانون إصدار القانون المذكور على أن يعمل به اعتباراً من اليوم التالي لتاريخ نشره، إلا أننا في مجال بحثنا لقانون غسل الأموال المصري يقتضي الأمر منا مقارنته بقوانين غسل الأموال في الدول العربية مثل القانون الكويتي واللبناني والإماراتي وكذلك الجهود الدولية في مكافحة غسل الأموال على المستويين الدولي والوطني - وعلى الأساس سوف يتناول بحثنا في شرح قانون غسل الأموال المصري عقد مقارنة بينه وبين قوانين الدول العربية المشار إليها ثم مكافحة غسل الأموال على المستويين الدولي والوطني.
Copyright reserved
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Not available digitally or on paper through the Noor Library, it is for rating and review
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