عمليات مكافحة غسيل الأموال وأثر الالتزام بها على فعالية نشاط المصارفى العاملة في فلسطين /‏

عمليات مكافحة غسيل الأموال وأثر الالتزام بها على فعالية نشاط المصارفى العاملة في فلسطين /‏

Saved in:

書目詳細資料
主要作者:	رفاتي، إيهاب همد
其他作者:	Rufati, Ihab Hamad
格式:	Thesis
語言:	Arabic
出版:	Ghaza : al-Jami'ah al-Islamiyah, 2007
主題:	Money laundering > Palestine Money laundering > Prevention Theses, Facsimile edition (Islamic)
標簽:	添加標簽沒有標簽, 成為第一個標記此記錄!

相似書籍

دور المصارف في الرقابة على عملية غسيل الأموال : ‏ ‏دراسة تطبيقية على المصارف الفلسطينية في قطاع غزة / ‏
由: عاجز، رنا فاروق
出版: (2008)

The Crime of money laundering and initiatives taken to combat it : American, British, Canada, Australian and Malaysian perspective /
由: Ahmad Noordin Ahmad Mustafa
出版: (1994)

Determinants of corruption in Asia Pacific / Nurulaisyah Mohamad Nor
由: Mohamad Nor, Nurulaisyah
出版: (2018)

Compliance of remittance sector to the legal obligations under the anti-money laundering regulations in United Kingdom, Canada, and Malaysia / Siti Saidah Nafisah Omar
由: Omar, Siti Saidah Nafisah
出版: (2020)

Aktiviti pengubahan wang haram di Malaysia dan langkah-langkah pencegahan /
由: Mohammad Akhir Abdul Rahman

Kegiatan peminjaman wang chettiar di Tanah Melayu, 1896-1957 /
由: Ummadevi Suppiah
出版: (2013)

The relation between corruptions & Malaysia's economic growth / Muhammad Muayyad Mohd Pauzi
由: Mohd Pauzi, Muhammad Muayyad
出版: (2022)

Legal framework to combat money laundering in Pakistan /
由: Muhammad Saleem
出版: (2019)

Legal framework on combating money laundering in Iraq /
由: Ali Amir Mahmood Sami
出版: (2019)

الجريمة المنظمة عبر الوطنية والتعاون الدولي لمواجهتها /‏‏
由: نقرش، أمجد علي محمد السرور
出版: (2006)

E-learning system on antimoney laundering /
由: R. Nantha Kumar Rajendran
出版: (2007)

Personality factors, money attitudes, financial knowledge, and credit card debt among working adults in Kelantan / Siti Syahirah Mohd Zari
由: Mohd Zari, Siti Syahirah
出版: (2013)

A study on the relationship between money supply (M3), gross national product (GNP), treasury bills (T-Bills), and consumer price index (CPI) towards Kuala Lumpur Composite Index (KLCI) / Azwardi Che Ab. Ghani
由: Che Ab. Ghani, Azwardi
出版: (2005)

Factors influencing of Ringgit Malaysia / Fhathin Syazwanie Izhar
由: Izhar, Fhathin Syazwanie
出版: (2011)

A study on the changes of GDP, BOP and Forex that effects FDI during recession (1998-2004) Kelantan / Azreen Abdul Aziz
由: Abdul Aziz, Azreen
出版: (2005)

The determinants of Malaysian stock market performance / Muhammad Ammar Muhamad Harzan
由: Muhamad Harzan, Muhammad Ammar
出版: (2018)

Monetary aspects of the currency board and commercial bank in Malaya and Singapore 1951-1966 /
由: Short, Brock Keene
出版: (1970)

A study of the monetary systems of selected countries in Southeast Asia /
由: Chow, May
出版: (1968)

The determinants of price volatility in bitcoin / Nur Aisyah Mohamad Sukhir
由: Mohamad Sukhir, Nur Aisyah
出版: (2022)

Analysis of individual, contextual and organizational factors on money laundering risk in banking institutions: a behavioural judgement approach / Yusarina Mat Isa
由: Mat Isa, Yusarina
出版: (2019)

Keunikan barang kemas tradisional Melayu di Semenanjung Malaysia / Hasrawahayu Haron
由: Haron, Hasrawahayu
出版: (2001)

Determinats of cryptocurrency price: evidence from 4 coin / Mohamad Irfan Akmal Harun
由: Harun, Mohamad Irfan Akmal
出版: (2021)

The adequacy of the 4th series Malaysia new currency notes / Nurmimi Faezah Sany
由: Sany, Nurmimi Faezah
出版: (2014)

The effect of macroeconomic factors and macroprudential policy elements on macroprudential policy indicators and banks’ stability: empirical evidence from Islamic banking system / Sutina Junos
由: Junos, Sutina
出版: (2022)

Macroeconomics determinants of bitcoin volatility in the cryptocurrency market in United States of America / Muhammad Hakimie Izat Rosle
由: Rosle, Muhammad Hakimie Izat
出版: (2022)

Gold Dinar as medium of transaction among Muslim countries : a fiqh perspective /
由: Ayinde, Olorogun Lukman
出版: (2010)

النقود الورقية وأحكامها فى الفقه الاسلامى : دراسة فقهية مقارنة /
由: ضرير، ابراهيم أحمد
出版: (1984)

اثر تدهور قيمة النقود على الالتزامات العقدية :‏ ‏دراسة مقارنة بالفقه الإسلامي /‏
由: شوابكة، حازم سالم
出版: (2005)

Currency substitution and money demand in Malaysia /
由: Patwari, Hafiz Ahmed
出版: (1992)

Money Supply Process in Malaysia
由: Thangavelu, Chidambaram Asary
出版: (1994)

Determinants and behaviour of the money supply in Malaysia /
由: Rais Saniman
出版: (1968)

A model of the demand for money in moderate inflation /
由: Mansor Jusoh
出版: (1985)

Money supply process in open developing economy, the case of Indonesia : 1968-1983 /
由: Joyosumarto, Subarjo
出版: (1987)

Penawaran wang di Malaysia kajian empirik dan analisis kestabilan /
由: Abdul Razak Jambari
出版: (1995)

Factors affecting the volatility of bitcoin price / Siti Nabiha Sharriffuddin
由: Sharriffuddin, Siti Nabiha
出版: (2018)

Money & the balance of payments.
由: Scitovsky, Tibor, 1910-
出版: (1969)

The essentials of money and banking /
由: Smith, Harlan M.
出版: (1968)

Monetary theory and policy : major contributions to contemporary thought /
由: Thorn, Richard S.
出版: (1966)

An econometric model of the demand for money in an open, developing economy the Malaysian case /
由: Hamzaid Yahya
出版: (1984)

The impact of corruption on poverty alleviation and economic growth in Tanzania /
由: Mohamed, Mohamed Salum
出版: (2018)

Services hosted by the Perpustakaan Sultan Abdul Samad, Universiti Putra Malaysia with Cooperation MySyL Group