مكافحة جريمة غسل الأموال في القانون السوداني مقارنا بالقانون البريطاني والماليزي /
Money laundering has become one of the most important and complicated financial crimes. This is due to its vast outreach and the difficulty of identifying, controlling and finding an effective solution to eliminate it. This research aims to study the crime of money laundering from the Sudanese, Brit...
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| Format: | Thesis |
| Language: | Arabic |
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Kuala Lumpur :
Ahmad Ibrahim Kulliyyah of Law, International Islamic University Malaysia,
2017
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| Online Access: | http://studentrepo.iium.edu.my/handle/123456789/8207 |
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