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:

Abdulrazek, Ahmed Abdulshafe [author. ]

Material type: Text

TextLanguage: 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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Holdings
Item type	Current library	Call number	Status	Barcode
Books	University of Kalba	KMV966 .A2313 2023 (Browse shelf(Opens below))	Available	00-1-384025
Books	University of Kalba	KMV966 .A2313 2023 (Browse shelf(Opens below))	Available	00-1-364707

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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