Money Laundering Crimes - Their Substantive Provisions And The Procedures For Pursuing Them
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Book Money Laundering Crimes Their Substantive Provisions And The Procedures For Pursuing Them
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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
Money Laundering Crimes - Their Substantive Provisions And The Procedures For Pursuing Them
| Author: | Muhammad Mahmoud Saeed |
| Category: | Money Laundering [Edit] |
| Language: | Arabic |
| Publisher: | دار الفكر العربي |
| ISBN: | 9771022636 |
| Release Date: | 01 Jan 2007 |
| Pages: | 200 |
| Rank: | 523,237 No 1 most popular |
| Short link: | Copy |
| More books like this book | |
Book Description
قام المؤلف بشرح نصوص التجريم والمعاقبة والنصوص الإجراءية في القانون ، وقسم الكتاب إلى ثلاث أبواب ، جاء أولها في الجرائم والعقوبات وجاء الثاني في الملاحقة بالعقاب ، وجاء الثالث في مكافحة الجرائم واتبعت هذا بإيراد نصوص قانون مكافحة غسل الأموال وقرار رئيس الجمهورية في شأن وحدة مكافحة غسل الأموال ، واللائحة التنفيذية للقانون ملحقات بالكتاب والأمل ألا تكون قدراتي قد حالت دون بلوغ القصد.
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Not available digitally or on paper through the Noor Library, it is for rating and review
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