Results
|
|
1.
|
|
|
|
2.
|
|
|
|
3.
|
|
|
|
4.
|
|
|
|
5.
|
|
|
|
6.
|
|
|
|
7.
|
|
|
|
8.
|
أساليب مكافحة جريمة غسل الأموال / أيمن عبد الحفيظ by
Material type:  Text; Literary form:
Not fiction
; Audience:
General;
Publication details: al-Qahirah : Mat'ba' al-Syurtah, 2007
Other title: - Asalib mukafahah Jarimah Ghaslu al-Amwal
Availability: Items available for loan: Universiti Islam Sultan Sharif Ali (1)Call number: KRM966 H345 2007 c.1.
|
|
|
9.
|
Financial crimes in Singapore / Hamidul Haq, LL.B. (Hons) National University of Singapore, LL.M. (Corp. & Comm.) University College London, advocate & solicitor, Supreme Court of Singapore, partner, Rajah & Tann LLP, Thong Chee Kuan, LL.B. (Hons) London, advocate & solicitor, Supreme Court of Singapore, solicitor England & Wales (non-practising), partner, Rajah & Tann LLP, Istyana Ibrahim, LL.B. (Hons) National University of Singapore, advocate & solicitor, Supreme Court of Singapore, associate, Rajah & Tann LLP by
Material type: Text; Literary form:
Not fiction
; Audience:
General;
Publication details: Singapore : LexisNexis, 2013
Availability: Items available for loan: Universiti Islam Sultan Sharif Ali (4)Call number: KPP433 H37 2013 c.1, ...
|
|
|
10.
|
الأموال العربية المهاجرة : عوامل العودة وآليات التوظيف / أدهم إبراهيم جلال الدين by
Edition: 1st ed.
Material type: Text; Literary form:
Not fiction
; Audience:
General;
Publication details: al-Qāhirah : Dār al-Salām, 2012
Other title: - al-Amwāl al-ʻArabīyah al-muhājirah : ʻawāmil al-ʻawdah wa-ālīyāt al-tawẓīf
Availability: Items available for loan: Universiti Islam Sultan Sharif Ali (3)Call number: HV6771.A7 J35 2012 c.1, ...
|
|
|
11.
|
جرائم غسل الأموال : أحكامها الموضوعية، وإجراءات ملاحقتها / الدكتور محمد محمود سعيد by
Material type: Text; Literary form:
Not fiction
; Audience:
General;
Publication details: al-Qaherah : Dar al-Fikr al-'Arabi, 2007
Other title: - Jara'im ghasl al-amwal : ahkamuha al-mawdu'iyah wa-ijra'at mulahiqatuha
Availability: Items available for loan: Universiti Islam Sultan Sharif Ali (1)Call number: KRM966 S253 2007 c.1.
|
|
|
12.
|
العولمة المالية وتبييض الأموال / دكتور عبد الحكيم مصطفى الشرقاوى by
Material type: Text; Literary form:
Not fiction
; Audience:
General;
Publication details: al-Azaritoh : Dar al-Jami'ah al-Jadidah, 2008
Other title: - al-'Awlamah al-maliyah wa-tabyid al-amwal
Availability: Items available for loan: Universiti Islam Sultan Sharif Ali (1)Call number: HF1359 S537 2008 c.1.
|
|
|
13.
|
|
|
|
14.
|
جريمة غسيل الأموال : دراسة مقارنة / أمجد سعود الخريشة by
Material type: Text; Literary form:
Not fiction
; Audience:
General;
Publication details: 'Amman : Dar al-Thaqafah, 2009
Other title: - Jarimat ghasil al-amwal : dirasat muqaranat
Availability: Items available for loan: Universiti Islam Sultan Sharif Ali (1)Call number: KMM101.5 K4375 2009 c.1.
|
|
|
15.
|
|
|
|
16.
|
تحليل وتقييم دور البنوك في مكافحة عمليات غسيل الأموال / الدكتور محمود محمد سعيفان by
Edition: 2nd ed.
Material type: Text; Literary form:
Not fiction
; Audience:
General;
Publication details: 'Amman : Dar al-Thaqafah, 2010
Other title: - Tahlil wa-taqyim dawr al-bunuk fi mukafahat 'amaliyat ghasil al-amwal
Availability: Items available for loan: Universiti Islam Sultan Sharif Ali (1)Call number: HV6771.J6 S8394 2010 c.1.
|
|
|
17.
|
الجريمة المنظمة : الإرهاب وغسيل الأموال / أحمد محمود خليل by
Material type: Text; Literary form:
Not fiction
; Audience:
General;
Publication details: Iskandariyyah : al-Maktabah al-Jami'i al-Hadeth, 2008
Other title: - al-Jarimah al-munazzamah : |b al-irhab wa-ghasil al-amwal
Availability: Items available for loan: Universiti Islam Sultan Sharif Ali (1)Call number: KRM4352 K43 2008 c.1.
|
|
|
18.
|
Handbook of Anti Money Laundering / Dennis Cox by
Edition: 1st ed.
Material type: Text; Literary form:
Not fiction
; Audience:
General;
Publication details: Chichester : Wiley, 2014
Availability: Items available for loan: Universiti Islam Sultan Sharif Ali (1)Call number: HV6768 C69 2014 c.1.
|
|
|
19.
|
مكافحة غسيل الأموال / إبراهيم سيد أحمد by
Edition: الطبعة الأولى
Material type: Text; Literary form:
Not fiction
; Audience:
General;
Publication details: Mansurah : Al-Maktabah al-'asriyyah, 2010
Other title: - Mukafahah ghasil al-amwal
Availability: Items available for loan: Universiti Islam Sultan Sharif Ali (1)Call number: HV6768 A36 2010 c.1.
|
|
|
20.
|
|
