Showing
1 - 4
results of
4
for search '
'
Skip to content
Language
English
中文(简体)
中文(繁體)
اللغة العربية
All Fields
Title
Author
Subject
Call Number
ISBN/ISSN
Tag
Find
Advanced
Reset Filters
Institution:
Universiti Islam Antarabangsa Malaysia
Suggested Topics:
Money laundering
Reset Filters
Show filters (2)
Institution:
Universiti Islam Antarabangsa Malaysia
Suggested Topics:
Money laundering
Search Results
Suggested Topics within your search.
Suggested Topics within your search.
Money laundering
Prevention
2
Great Britain
1
Organized crime
1
Preventation
1
Prevention International cooperation
1
Transnational crime
1
Showing
1 - 4
results of
4
for search '
'
, query time: 0.01s
Refine Results
Sort
Relevance
Date Descending
Date Ascending
Call Number
Author
Title
1
The Crime of money laundering and initiatives taken to combat it : American, British, Canada, Australian and Malaysian perspective /
by
Ahmad Noordin Ahmad Mustafa
Published 1994
Call Number:
Loading...
Located:
Loading...
Click here to view 1st 24 pages of the thesis. Members can view fulltext at the specified PCs in the library.
Thesis
Save to List
Saved in:
2
الجريمة المنظمة عبر الوطنية والتعاون الدولي لمواجهتها /
by
نقرش، أمجد علي محمد السرور
Published 2006
Call Number:
Loading...
Located:
Loading...
Thesis
Loading...
Save to List
Saved in:
3
دور المصارف في الرقابة على عملية غسيل الأموال : دراسة تطبيقية على المصارف الفلسطينية في قطاع غزة / ...
by
عاجز، رنا فاروق
Published 2008
Call Number:
Loading...
Located:
Loading...
Thesis
Loading...
Save to List
Saved in:
4
عمليات مكافحة غسيل الأموال وأثر الالتزام بها على فعالية نشاط المصارفى العاملة في فلسطين /
by
رفاتي، إيهاب همد
Published 2007
Call Number:
Loading...
Located:
Loading...
Thesis
Loading...
Save to List
Saved in:
Search Tools:
Get RSS Feed
—
Email this Search
—
Save Search
Back
Narrow Search
Institution
Universiti Islam Antarabangsa Malaysia
Collection
Catalog
4
Author
'Ajiz, Rana Faruq
1
Ahmad Noordin Ahmad Mustafa
1
Naqrash, Amjad 'Ali Muhammad al-Surur
1
Rufati, Ihab Hamad
1
رفاتي، إيهاب همد
1
عاجز، رنا فاروق
1
نقرش، أمجد علي محمد السرور
1
see all ...
Granting Institution
Jami'ah al-Islamiyah bi-Ghazzah.
2
International Islamic University Malaysia.
1
جامعة الاسلامية بغزة.
1
جامعة الاسلامية.
1
Language
Arabic
3
English
1
PublishDate
From:
To:
Services hosted by the Perpustakaan Sultan Abdul Samad, Universiti Putra Malaysia with Cooperation MySyL Group
Loading...