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Sharḥ niẓām ghasl al-amwāl : dirāsah tafṣīlīyah lil-aḥkām al-mawḍūʻīyah wa-al-ijrāʼīyah wa-dawr al-niyābah al-ʻāmmah wa-riʼāsat amn al-dawlah wa-muʼassasat al-naqd bi-mukāfaḥatih / taʼlīf D. Yāsir Fayḥān Nāyif al-ʻUqaylī.
شرح نظام غسل الأموال : دراسة تفصيلية للأحكام الموضوعية والإجرائية ودور النيابة العامة ورئاسة أمن الدولة ومؤسسة النقد بمكافحته تأليف د. ياسر فيحان نايف العقيلي.
- Format:
- Book
- Author/Creator:
- ʻUqaylī, Yāsir Fayḥān Nāyif, author.
- Language:
- Arabic
- Subjects (All):
- Money laundering--Law and legislation--Saudi Arabia.
- Money laundering.
- Money laundering investigation--Saudi Arabia.
- Money laundering investigation.
- Money laundering--Law and legislation--Criminal provisions.
- Money laundering--Prevention--Saudi Arabia.
- Commercial crimes--Law and legislation--Saudi Arabia.
- Commercial crimes.
- Money laundering (Islamic law).
- Saudi Arabia.
- Physical Description:
- 442 pages : illustrations ; 24 cm
- Edition:
- al-Ṭabʻah al-ūlá.
- الطبعة الأولى.
- Place of Publication:
- [al-Riyāḍ] : Dār al-Taḥbīr lil-Nashr wa-al-Tawzīʻ, 2019.
- [الرياض] : دار التحبير للنشر والتوزيع، 2019.
- Notes:
- Includes bibliographical references (pages 429-440).
- ISBN:
- 9786030300631
- 6030300636
- OCLC:
- 1191229469
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