money laundering combat law with its excutive regulations = قانون مكافحة غسل الأموال ولائحته التنفيذية
Material type:
ArticleCairo : Middle East Library for Economic Services, 2016Description: 49، 35 pages ؛ 28 cmContent type: - text
- unmediated
- volume
- قانون مكافحة غسل الأموال ولائحته التنفيذية [Other title]
- ID money laundering 105.4
Contents:
1 money laudering combat unit -- board of trustees of the money laundering combat unit and its organizational structure -- control entities -- financial institution or the other entities -- training and rehabilitation in the field of combating money laundering or terrosim financing
| Item type | Current library | Collection | Call number | Status | Date due | Barcode | |
|---|---|---|---|---|---|---|---|
English Codes
|
I&D Law Firm Library Shelf 20 | الأكواد الإنجليزية-English Codes | money laundering 105.4 (Browse shelf(Opens below)) | Available | 3465 |
1 money laudering combat unit -- board of trustees of the money laundering combat unit and its organizational structure -- control entities -- financial institution or the other entities -- training and rehabilitation in the field of combating money laundering or terrosim financing
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