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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