money laundering combat law with its excutive regulations = قانون مكافحة غسل الأموال ولائحته التنفيذية
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| Corporate Author: | |
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| Format: | Book |
| Language: | English |
| Subjects: | |
| Online Access: | https://dspace.id.com.eg/items/4ed238b3-9ddb-45fb-9152-64cb0a63a458 |
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| 040 | |a ID |c ID |d rda | ||
| 043 | |0 f-ua--- | ||
| 082 | 0 | 4 | |2 ID |a money laundering |b 105.4 |
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| 245 | 1 | 0 | |a money laundering combat law with its excutive regulations = |b قانون مكافحة غسل الأموال ولائحته التنفيذية |
| 246 | 1 | 3 | |a قانون مكافحة غسل الأموال ولائحته التنفيذية |
| 264 | |a Cairo : |b Middle East Library for Economic Services, |c 2016. | ||
| 300 | |a 49، 35 pages ؛ |b 28 cm. | ||
| 336 | |2 rdacontent |a text | ||
| 337 | |2 rdamedia |a unmediated | ||
| 338 | |2 rdacarrier |a volume | ||
| 505 | 0 | |a 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 | |
| 650 | 0 | |a money laundering |x Law and Legislations | |
| 856 | |u https://dspace.id.com.eg/items/4ed238b3-9ddb-45fb-9152-64cb0a63a458 | ||
| 901 | |a 105/04 | ||
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| 952 | |0 0 |1 0 |2 ddc |4 0 |6 MONEY_LAUNDERING_105_400000000000000 |7 0 |9 5049 |a DL |b DL |d 2025-09-15 |l 0 |o money laundering 105.4 |r 2025-09-15 15:00:18 |w 2025-09-15 |y CODEEN | ||
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