Abdulrazek, Ahmed Abdulshafe, <br/><br/>
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. 
<br/><br/> 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. 
<br/><br/>Includes bibliographical references (p. 214-217) and index. 
<br/><br/><label>ISBN: </label>9789777471947 9777471947 
<br/><br/><label>Source: </label> SBF2022 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering--Law and legislation--Egypt. <br/>Money laundering--Law and legislation--United Arab Emirates. <br/>Money laundering--United Arab Emirates.  <br/>Money laundering--Egypt. <br/>Money laundering--Prevention--International cooperation. 
<br/><br/><label>LC Class. No.: </label>KMV966  / .A2313 2023