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عناصر مشابهة

• Anti-Money Laundering International Efforts and States Practices
  بواسطة: Al Qahtani, Mohammed Ali منشور: (2010)
• The Legal Nature of The Crime of Money Laundering
  بواسطة: Al Hawawsheh, Ayman Nawaf Sharif منشور: (2017)
• Money Laundering: An Islamic Perspective
  بواسطة: Tijani, Ibraheem Musa منشور: (2015)
• International Money Laundering and Terrorist Financing : A Critical Appraisal of the Position in the Kingdom of Saudi Arabia and the Combating Measures
  بواسطة: Al Otaibi, Faisal Mansour M. منشور: (2010)
• The Globalisation of Money Laundering Crimes, with Special Reference to Saudi Arabia
  بواسطة: Al Harbi, Hani Abd Alghani منشور: (2011)