books money laundering
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# Money laundering and terrorist financing
# Money laundering between theory and practice
# Money laundering in Egypt
# Money laundering in Arab countries
# Money laundering apparent causes and treatment
# Money laundering in criminal law
# Money laundering is the ugliest face of corruption
# Money laundering in Arab countries
# Money laundering and tax evasion
# Money laundering in Egypt and the world
# Money laundering and its impact on the national economy
# Money laundering in Egyptian and Arab legislation
# Money laundering from a legal - economic and administrative perspective
# Money laundering The legislative confrontation with the phenomenon of money laundering
# Money laundering in criminal law, a comparative study
# Money laundering and terrorism
# Money laundering is a crime of the age
# Money laundering is an international issue
# Money laundering in Kuwait
# Money laundering is the blight of the times or crimes
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money laundering (Info)
- money laundering:- جريمة تتمثل في مجموع العمليات ذات الطبيعة الاقتصادية والمالية التي تهدف إلى إدخال أموال ناتجة عن أنشطة غير مشروعة أو جرائم كالاتجار في المخدرات أو الاتجار في البشر … إلخ. (المعجم الموحد لمصطلحات القانون)
- money laundering:- concealing the source of illegally gotten money (Princeton WordNet 3.1)
