عمليات غسيل الاموال وسبل مواجهتها من خلال التشريعات والجهاز المصرفيThe Processes of Money Laundering and The Means of facing it through Legislation and Banking System == The Processes of Money Laundering and The Means of facing it through Legislation and Banking System

Author name: ميادة صلاح الدين تاج الدين
Supervisor name: طلال محمود كداوي المولى
General topic: Administration and Economics
Specific topic: Banking & Finance Science
Degree: Master
University: University of Al Mosul - Faculty Of Administration And Economics - Department Of Financial And Banking Sciences
Language: Arabic
University location: Mosul
First pages: 07T31 - p.pdf
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