Money laundering combat law with its excutive regulations = قانون مكافحة غسل الأموال ولائحته التنفيذية
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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| Format: | Other |
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2025
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| Online Access: | https://dspace.id.com.eg/handle/123456789/3545 |
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| _version_ | 1848582461846454272 |
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| author | Egypt |
| author_facet | Egypt |
| author_sort | Egypt |
| collection | I&D Digital Repository |
| description | 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 |
| format | Other |
| id | oai:dspace.id.com.eg:123456789-3545 |
| institution | I&D Digital Repository |
| publishDate | 2025 |
| record_format | dspace |
| spelling | oai:dspace.id.com.eg:123456789-35452025-09-15T12:03:55Z Money laundering combat law with its excutive regulations = قانون مكافحة غسل الأموال ولائحته التنفيذية قانون مكافحة غسل الأموال ولائحته التنفيذية Egypt 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 2025-09-15T11:58:40Z 2025-09-15T11:58:40Z 2011-01 Other https://dspace.id.com.eg/handle/123456789/3545 image/jpeg application/pdf |
| spellingShingle | Egypt Money laundering combat law with its excutive regulations = قانون مكافحة غسل الأموال ولائحته التنفيذية |
| title | Money laundering combat law with its excutive regulations = قانون مكافحة غسل الأموال ولائحته التنفيذية |
| title_full | Money laundering combat law with its excutive regulations = قانون مكافحة غسل الأموال ولائحته التنفيذية |
| title_fullStr | Money laundering combat law with its excutive regulations = قانون مكافحة غسل الأموال ولائحته التنفيذية |
| title_full_unstemmed | Money laundering combat law with its excutive regulations = قانون مكافحة غسل الأموال ولائحته التنفيذية |
| title_short | Money laundering combat law with its excutive regulations = قانون مكافحة غسل الأموال ولائحته التنفيذية |
| title_sort | money laundering combat law with its excutive regulations قانون مكافحة غسل الأموال ولائحته التنفيذية |
| url | https://dspace.id.com.eg/handle/123456789/3545 |
| work_keys_str_mv | AT egypt moneylaunderingcombatlawwithitsexcutiveregulationsqạnwnmkạfḥẗgẖslạlạmwạlwlạỷḥthạltnfydẖyẗ AT egypt qạnwnmkạfḥẗgẖslạlạmwạlwlạỷḥthạltnfydẖyẗ |