Money laundering combat law with its excutive regulations = قانون مكافحة غسل الأموال ولائحته التنفيذية
| dc.contributor.author | Egypt | |
| dc.date.accessioned | 2025-09-15T11:58:40Z | |
| dc.date.available | 2025-09-15T11:58:40Z | |
| dc.date.issued | 2011-01 | |
| dc.description.abstract | money laudering combat unit -- board of trustees of the money laundering combat unit and its organizational structure -- control entities -- financial institution or the other entities -- training and rehabilitation in the field of combating money laundering or terrosim financing | |
| dc.identifier.uri | https://dspace.id.com.eg/handle/123456789/3545 | |
| dc.title | Money laundering combat law with its excutive regulations = قانون مكافحة غسل الأموال ولائحته التنفيذية | |
| dc.title.alternative | قانون مكافحة غسل الأموال ولائحته التنفيذية | |
| dc.type | Other |
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