Anti-money laundering in the United Arab Emirates (UAE) : a comparative study off Egyptian legislation : Judicial applications and means of international cooperation /
Abdulrazek, Ahmed Abdulshafe,
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. - First English version edition. - Dubai : Ahmed Abulshafe, 2023. - 220 p. ; 24 cm.
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.
9789777471947 9777471947
SBF2022
Money laundering--Law and legislation--Egypt.
Money laundering--Law and legislation--United Arab Emirates.
Money laundering--United Arab Emirates.
Money laundering--Egypt.
Money laundering--Prevention--International cooperation.
KMV966 / .A2313 2023
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. - First English version edition. - Dubai : Ahmed Abulshafe, 2023. - 220 p. ; 24 cm.
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.
9789777471947 9777471947
SBF2022
Money laundering--Law and legislation--Egypt.
Money laundering--Law and legislation--United Arab Emirates.
Money laundering--United Arab Emirates.
Money laundering--Egypt.
Money laundering--Prevention--International cooperation.
KMV966 / .A2313 2023