Al-Jarimah al-Munazamahal-arhab wa ghosil al-amwal

Al-Jarimah al-Munazamahal-arhab wa ghosil al-amwal

Saved in:

Bibliographic Details
Main Author:	خليل احمد محمود
Other Authors:	Khalil, Ahmad Mahmud
Format:	Unknown
Published:	al-Iskandariyah al-Maktab al-Jami'i al-Hadith 2009
Subjects:	Money laundering > Law and legislation Terrorism > Egypt
Online Access:	Click Here to View Status and Holdings.
Tags:	Add Tag No Tags, Be the first to tag this record!

Similar Items

Al-jarimah al-munazzamah al-irhab wa ghasl al-amwal
by: Khalil, Ahmad Mahmud
Published: (2008)

'Amaliyat ghasil al-amwal dirasah mujazah wafqan lil-manzur al-Islami wa ba'da al-tashri'at al-dawliyah wa al-wathaniyah
by: al-Subki, Hani
Published: (2008)

'Amaliyat ghasil al-amwal bayna al-iqtisad al-Islami wa-al-iqtisad al-wad'i
by: Samirat, 'Abd Mahmud Hilal
Published: (2009)

Jara-im ghasi-l al-amwa-l wa-mawqif al-tashri-al-Urduni- minha
by: Rashda-n, Muhammad Abd Alla-h
Published: (2007)

Jarimatu gasli al-amwal baina al wasait al elktroniah wa nusus al tasyri'i
by: Hijazi, 'Abd al-Fattah Bayyumi
Published: (2006)

Research Handbook on Money Laundering
Published: (2013)

Anti money laundering guide
Published: (2011)

Legal aspects of money laundering in Malaysia from the Common Law perspective
by: Norhashimah Mohd Yasin Dr
Published: (2007)

Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan hasil daripada aktiviti haram 2001 (Akta 613), peraturan-peraturan dan perintah-perintah terpilih & Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Act 613), regulations and selected orders
Published: (2016)

Jarimah ghasl al-amwal fi al-fiqh al-Islami dirasah fiqhiyah muqaranah
by: Fayyad, 'Atiyyah
Published: (2004)

IDEOLOGI DAESH DAN IMPLIKASI KESELAMATAN INSAN DI MALAYSIA DAN INDONESIA
by: Amirul Adham Abdul Rahman, et al.
Published: (2019)

Terrorism in the 1980's
by: O'Ballane, Edgar
Published: (1989)

Dealing with terrorism today lessons from the Malaysian experience
Published: (2007)

Al-irhab dirasah fiqhiyah fi al-tashri' al-jina'i al-Islami
by: Hammudah, Muntasar Sa'id
Published: (2008)

The Red Sea terror triagle Sudan, Somalia, Yemen adn Islamic terror
by: Shay, Shaul
Published: (2005)

Terrorism in South and Southeast Asia in the coming decade
by: Singh, Daljit
Published: (2009)

Seeds of terror an eyewitness account of Al-Qaeda's newest center of operations in Southeast Asia
by: Ressa, Maria
Published: (2003)

The Irish terrorism experience
Published: (1991)

The New Islamic State Ideology, Religion and Violent Extremism in the 21st Century
Published: (2016)

Jihad in paradise Islam and politics in Southeast Asia
by: Millard, Mike 1947-
Published: (2004)

Money laundering a concise guide for all business
by: Hopton, Doug
Published: (2009)

Money laundering a practical guide to the new legislation
by: Bosworth-Davies, Rowan
Published: (1994)

Responding to Money Laundering International Perspectives
Published: (2016)

Black finance the economics of money laundering
by: Masciandaro, Donato 1961-
Published: (2007)

Counterterrorism policies in Central Asia
by: Omelicheva, Mariya Y.
Published: (2011)

Anti-Money Laundering And Anti-Terrorism Financing Act 2001 (Act 613), Regulations and Order = Akta Pencegahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 (Akta 613), Peraturan-Peraturan dan Perintah
Published: (2012)

Anti-Money Laundering Act and Orders (Act 613)
Published: (2005)

Jemaah Islamiyah radical Islamism in Indonesia
by: Barton, Greg 1962-
Published: (2005)

After Bali the threat of terrorism in Southeast Asia
Published: (2003)

Relentless pursuit the DSS and the manhunt for the al-Qaeda terrorists
by: Katz, Samuel M. 1963-
Published: (2002)

Understanding and managing militant movements in Southeast Asia
Published: (2005)

Tolerating terrorism in the West an international survey
Published: (1991)

The European Union's Fight Against Terrorism The CFSP and Beyond
Published: (2014)

Confronting terrorism European experiences, threat perceptions, and policies
Published: (2003)

Cold terror how Canada nurtures and exports terrorism around the world
by: Bell, Stewart 1965-
Published: (2005)

Militant Islam in Southeast Asia crucible of terror
by: Abuza, Zachary
Published: (2003)

September 11 & Political Freedom Asian Perspectives : 911
Published: (2003)

Militan IS TERRORISME Atas Nama Islam
by: Akhrun Musa
Published: (2016)

Transnational criminal organizations cybercrime and money laundering a handbook for Law Enforcement Officers, Auditors and Financial Investigators
by: Richards, James R.
Published: (1999)

Money laundering law and regulation a practical guide
Published: (2011)