Money Laundering Crime
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Book Money Laundering Crime
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
Money Laundering Crime
| Author: | Nader Abd AlGhazouli Shafi |
| Category: | Money Laundering [Edit] |
| Language: | Arabic |
| Publisher: | المؤسسة الحديثة للكتاب |
| Release Date: | 01 Jan 2004 |
| Pages: | 870 |
| Rank: | 308,976 No 1 most popular |
| Short link: | Copy |
| More books like this book | |
Book Description
هناك العديد من الأسئلة التي تطرح حول موضوع تبييض الأموال: فما هو المفهوم القانوني لتبييض، وهل هناك من آثار اقتصادية أو اجتماعية أو سياسية لهذه الجريمة؟ ثم كيف حاولت الدول مكافحة هذه الظاهرة على الصعيدين القانوني والعملي، وما هي الخطوات التي اعتمدها لبنان حتى الآن لمكافحة هذه الآفة، وهل هناك من عقبات تواجه المكافحة؟
كل هذه التساؤلات سوف يقوم هذا الكتاب بالإجابة عليها في هذه الدراسة عبر تقسيمها إلى قسمين أساسيين وفقاً لما يلي: الباب الأول: ترجمة تبييض الأموال، الباب الثاني: آفاق عمليات تبييض الأموال، الباب الثالث طرق المكافحة. باب الرابع عقبات المكافحة.
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Not available digitally or on paper through the Noor Library, it is for rating and review
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