money laundering combat law with its excutive regulations = قانون مكافحة غسل الأموال ولائحته التنفيذية
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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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Table of 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