العربية  

Book International And Arab Efforts To Combat The Crime Of Money Laundering

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

Copyright reserved
International And Arab Efforts To Combat The Crime Of Money Laundering
Qr Code International And Arab Efforts To Combat The Crime Of Money Laundering

International And Arab Efforts To Combat The Crime Of Money Laundering

  ( 1 ratings )
Author:
Category: International Management [Edit]
Language: Arabic
Publisher:  منشورات الحلبي الحقوقية
Release Date:
Pages: 903
Rank: 474,040 No 1 most popular
Short link: Copy
More books like this book
Reviews ( 0 )
Quotes ( 0 )
Download is not available

Book Description

تركز هذه الدراسة على الجانب المتعلق بالجهود الدولية والإقليمية التي بذلت لمكافحة جريمة تبييض الأموال، وتسلط الضوء على وسائل المكافحة والمعالجة الفعالة مع الإشارة إلى دور المصارف في جميع هذه الأمور، وهي تأتي في باب تمهيدي وبابين، الباب التمهيدي جاء للحديث عن ماهية جريمة تبييض الموال بغية إلقاء الضوء على خصائص هذه الجريمة. أما الباب الأول فجاء لشرح وبيان الجهود الدولية في مكافحة جريمة تبييض الأموال.

أما الثاني فتناول الجهود الإقليمية، وركز على الجهود العربية في هذا المجال، وأنهى الكتاب بخاتمة تضمنت ملاحظات وتوصيات واقتراحات ضرورية سعت للوصول إلى نتيجة واقعية وعملية وقانونية تساهم في إيجاد الحلول المناسبة للقضاء على هذه الجريمة.

Copyright reserved

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

Reviews ( 0 )
Quotes ( 0 )
  Search for another book

Book Review "International And Arab Efforts To Combat The Crime Of Money Laundering"

Book Quotes "International And Arab Efforts To Combat The Crime Of Money Laundering"

Other books like "International And Arab Efforts To Combat The Crime Of Money Laundering"

Hide Intellectual property is reserved to the author of the aforementioned book
If there is a problem with the book, please report through one of the following links:
Report the book or by Contact us

E-books are complementary and supportive of paper books and never cancel it. With the click of a button, the e-book reaches anyone, anywhere in the world.
E-books may weaken your eyesight due to the glare of the screen. Support the book publisher by purchasing his original paper book. If you can access it and get it, do not hesitate to buy it.
Publish your book now for free