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02051nam a22002177a 4500 |
| 001 |
1752110 |
| 041 |
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|a ara
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| 044 |
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|b مصر
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| 100 |
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|9 546578
|a إسماعيل، عمر مزيون عطية
|e مؤلف
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| 245 |
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|a غسيل الأموال الجريمة والآثار
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| 246 |
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|a Money Laundering Crime and Effects
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| 260 |
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|b الجمعية المصرية للاقتصاد السياسي والإحصاء والتشريع
|c 2019
|g يوليو
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| 300 |
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|a 267 - 332
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| 336 |
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|a بحوث ومقالات
|b Article
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| 520 |
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|b - The research deals with a preliminary study and two chapters: - A preliminary study dealing with the concept of money laundering phenomenon, stages and development, legal nature and propagation factors: - This introductory section is divided into two requirements: The first requirement: the concept of money laundering phenomenon, stages, development and legal nature. The second requirement: the factors of the spread of money laundering. Chapter One: The place of money laundering crime and its penalty: It is divided into two sections: The first topic: the place of crime of money laundering. The second topic: the penalty of the crime of money laundering. Chapter Two: The Effects of Money Laundering. It is divided into three sections: - The first topic: The economic effects of money laundering crime. The second topic: The social effects of the crime of money laundering. The third topic: the political effects of the crime of money laundering. - Money laundering- Effects - The crime. -The economic effects - The social effects -The political effects
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| 653 |
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|a الجرائم الاقتصادية
|a غسيل الأموال
|a مكافحة الجرائم
|a القوانين والتشريعات
|a المسؤولية الجنائية
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| 773 |
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|4 الاقتصاد
|6 Economics
|c 005
|f Miṣr Al-Muʻāṣirah
|l 535
|m مج110, ع535
|o 0484
|s مجلة مصر المعاصرة
|t Contemporary Egypt Magazine
|v 110
|x 0013-239X
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| 856 |
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|u 0484-110-535-005.pdf
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| 930 |
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|d y
|p y
|q n
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| 995 |
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|a EcoLink
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| 999 |
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|c 1011561
|d 1011561
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