TY  - GEN
ED  - egypt
TI  - money laundering combat law with its  excutive regulations =: قانون مكافحة غسل الأموال ولائحته التنفيذية
U1  - money laundering ID
PY  - 2016///
CY  - Cairo
PB  - Middle East Library for Economic Services, 
KW  - money laundering
KW  - Law and Legislations
N1  - 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
ER  -