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Book(1)
Call Number: 345.620268 A6589
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الشامل في جريمة غسل الأموال في ضوء قانون 80/2008 المعدل بقانون 78/2003 و طرق مكافحتها في (مصر) و دول العالم العربي و أمريكا و دول أوربا و دور البنوك في مكلفحتها استثناءا من قانون سرية حسابات البنوك 205/90 معدل بالإضافة بقانون 97/1992 : مع ملحق (للإتفاقيات الدولية) الصادرة في هذا الشأن/
Author(s):
عرفه، السيد عبد الوهاب.
Publication Date:
[19--]
Publisher(s):
الإسكندرية، مصر :
Contributor(s):
Bibliotheca Alexandrina
Collection(s):
Million Book Project
Category:
Social sciences
Call Number:
345.620268 A6589
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