000 | 01298nam a2200277 a 4500 | ||
---|---|---|---|
001 | 244641 | ||
003 | MOEB | ||
005 | 20230606102326.0 | ||
008 | 130505t2008 ua gr 000 0 ara d | ||
020 | _a9773284409 (hbk.) | ||
020 | _cRM253.00 | ||
049 | _aUNISSA. | ||
084 | _aK5215 S8355 2008 | ||
100 | 1 | _aالسبكي، هاني | |
245 | 1 | 0 |
_aعمليات غسيل الأموال : _bدراسة موجزة وفقا للمنظور الإسلامي وبعض التشريعات الدولية والوطنية= Money laundering : the study of concise according to the Islamic perspective and some of International Legislations, Nationalism / _cتأليف، هاني السبكي |
246 |
_a'Amaliyat ghasil al-amwal : _bdirasah mujazah wafqan lil-manzur al-Islami wa ba'da al-tashri'at al-dawliyah wa-al-wataniyah |
||
260 |
_aal-Iskandariyah : _bDar al-Jami'ah al-Jadidah, _c2008. |
||
300 |
_a714 p. ; _c24 cm. |
||
504 | _aIncludes bibliographical references (p.631-637). | ||
650 | 0 |
_aMoney laundering _x Law and legislation. |
|
650 | 0 |
_aMoney laundering _x Prevention _x International cooperation. |
|
650 | 0 |
_aTerrorism _x Finance _x Prevention. |
|
650 | _aMoney laundering (Islamic law). | ||
700 | 1 | _aal-Subki, Hani. | |
997 | _a1050037214 (UNISSA, c.1) | ||
999 |
_c11907 _d11907 |