مكافحة جريمة غسل الأموال في القانونين الإماراتي والماليزي : دراسة تحليلية مقارنة /
The study aims at discussing of combating of Money Laundering in the U.A.E and Malaysian Laws through analyzing and comparison between the two Laws in order to find out to what extent have the two Laws reached in addressing of this most dangerous phenomenon which frequently increased day by day at c...
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| Format: | Thesis |
| Language: | Arabic |
| Published: |
Kuala Lumpur :
Ahmad Ibrahim Kulliyyah of Laws, International Islamic University Malaysia,
2014
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| Subjects: | |
| Online Access: | http://studentrepo.iium.edu.my/handle/123456789/10496 |
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