Anti-money laundering in the United Arab Emirates (UAE) : a comparative study off Egyptian legislation : Judicial applications and means of international cooperation / Ahmed Abdulshafe Abdulrazek.

By: Material type: TextTextLanguage: English Original language: ara Publication details: Dubai : Ahmed Abulshafe, 2023.Edition: First English version editionDescription: 220 p. ; 24 cmISBN:
  • 9789777471947
  • 9777471947
Uniform titles:
  • مكافحة غسل الأموال في دولة الإمارات العربية المتحدة. English
Subject(s): LOC classification:
  • KMV966 .A2313 2023
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Legal counsel Ahmed Abdelshafe Abdel Razek Ali Salem, in the United Arab Emirates lawyer of cassation, constitutionalism, and supreme administration, Arab Republic of Egypt.

Title in Arabic language: مكافحة غسل الأموال في دولة الإمارات العربية المتحدة : دراسة مقارنة بالتشريع المصري التطبيقات القضائية وسبل التعاون الدولي.

Includes bibliographical references (p. 214-217) and index.

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