مكافحة جريمة غسل الأموال في القانونين الإماراتي والماليزي : دراسة تحليلية مقارنة /
The study aims at discussing of combating of Money Laundering in the U.A.E and Malaysian Laws through analyzing and comparison between the two Laws in order to find out to what extent have the two Laws reached in addressing of this most dangerous phenomenon which frequently increased day by day at c...
Saved in:
| 主要作者: | |
|---|---|
| 格式: | Thesis |
| 語言: | Arabic |
| 出版: |
Kuala Lumpur :
Ahmad Ibrahim Kulliyyah of Laws, International Islamic University Malaysia,
2014
|
| 主題: | |
| 在線閱讀: | http://studentrepo.iium.edu.my/handle/123456789/10496 |
| 標簽: |
添加標簽
沒有標簽, 成為第一個標記此記錄!
|