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Book Criminal Policy In Combating Money Laundering

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Criminal Policy In Combating Money Laundering
Qr Code Criminal Policy In Combating Money Laundering

Criminal Policy In Combating Money Laundering

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Category: Islamic Politics [Edit]
Language: Arabic
Publisher: المصرية للنشر والتوزيع
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Rank: 368,225 No 1 most popular
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غسيل الأموال هو عبارة عن مجموعة من الإجراءات المالية التي يقوم بها الأشخاص الحاصلين على مبالغ مالية بطرق غير شرعية، وذلك بهد إضافة الطابع الشرعي على هذه الأموال وإخفاء مصدرها

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Copyright reserved

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