Money Laundering Crimes

جرائم غسل الأموال

عوض، محمد محيي الدين ; M. Mohyiddin Iwadh (2004)

book

Book

As a whole, the present book provides an exhaustive exposition on a subject of contemporary significance _____ money laundering crimes. The source of such crimes is the illicit earnings. All in all, the present book sheds light on the multiplicity of subjects _____ money laundering crime; process of money laundering crime; factors facilitating money laundering operations; combating money laundering at various levels; acts leading to the formation of money laundering crimes; penalties associated with money laundering crimes; and investigation on money laundering crimes and collecting pertinent evidences.

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