ظاهرة غسيل الاموال وعلاقتها بالجهاز المصرفي والاجراءات الدولية لمكافحتها == THE PHENOMENON OF MONEY LAUNDERING AND ITS RELATIONSHIP TO BANK SYSTEM & INTERNATIONAL PROCESS TO ELIMINATE IT
Author name:
مصطفى كامل رشيد محمود النعيمي
Supervisor name:
وفاء جعفر المهداوي
General topic:
Administration and Economics
Specific topic:
Economy
Degree:
Master
University:
Mustansiriyah University
Language:
Arabic
University location:
Baghdad
First pages:
07T445 - p.pdf
