money laundering combat law with its excutive regulations = قانون مكافحة غسل الأموال ولائحته التنفيذية
money laundering combat law with its excutive regulations = قانون مكافحة غسل الأموال ولائحته التنفيذية
قانون مكافحة غسل الأموال ولائحته التنفيذية
- 49، 35 pages ؛ 28 cm.
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
money laundering--Law and Legislations
money laundering / 105.4
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
money laundering--Law and Legislations
money laundering / 105.4
