دور الجهاز المصرفي العراقي في الوقاية من غسل الاموال في اطار القانون العراقي والاتفاقيات الدولية == The role of the Iraqi banking system in the prevention of money laundering in the framework of Iraqi law and international conventions

Author name: عمار هادي حسون
Supervisor name: محمد احمد حمد
General topic: Administration and Economics
Specific topic: Control and Inspection
Degree: Higher Diploma
University: University of Baghdad - Faculty Of Administration And Economics - Department Of Business Administration
Language: Arabic
University location: Baghdad
First pages: 07T1824 - p.pdf
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