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.
Material type:
TextLanguage: English Original language: ara Publication details: Dubai : Ahmed Abulshafe, 2023.Edition: First English version editionDescription: 220 p. ; 24 cmISBN: - 9789777471947
- 9777471947
- مكافحة غسل الأموال في دولة الإمارات العربية المتحدة. English
- KMV966 .A2313 2023
| 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 |
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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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