Search Results

Oversight of the Crime of Money Laundering in the Kingdom of Saudi Arabia.

• Authors : Mohammed, Othman Ahmed Othman¹

Subjects: *TECHNOLOGICAL innovations; *COMMUNITY involvement; *TREATIES

• Source: Journal of Islamic Entrepreneurship / Majallatu Riyadati Al-aamali Al-islamiati. Oct2024, Vol. 9 Issue 1, p73-108. 36p.

Record details

ABUSE OF CRYPTOCURRENCIES AS A MODERN FORM OF MONEY LAUNDERING AND FINANCING OF TERRORISM.

• Authors : AJDINI, Vesa¹

• Source: Vizione. 2024, Issue 42, p131-152. 22p.

Record details

The anti‐money laundering and counter financing of terrorism policy in Pakistan: Is it truly combating or just a high‐level desk work bureaucracy?

• Authors : Sultan, Nasir¹ (AUTHOR) ; Mohamed, Norazida¹ (AUTHOR) ; Bashir, Muhammad Adnan² (AUTHOR)

• Source: Journal of Public Affairs (14723891). Nov2022, Vol. 22 Issue 4, p1-9. 9p.

Record details

انرسهٛى انًزاقة ٔأشزِ فٙ انرظذ٘ نجزًٚح غسم األيٕال.

• Authors : َٕر قحطاٌ خهٛم¹ ; رػذ فجز فرٛح¹

Subjects: *DRUG traffic; *MONEY laundering; *TRAFFIC violations

• Source: Journal of Anbar University for Law & Political Sciences. 2022, Vol. 12 Issue 1, Part 2, p223-253. 31p.

Record details

مكافحة َ غ ْسل األموال يف فلسطني: دراسة نوعية حول فعالية اإلطار القانوني َّ واملؤس يِ ّس.

• Authors : إسالم عبد الجواد¹ ; عبد الرحمن ريحان² ; معتصم العمري³

Subjects: *MONEY laundering; *BORDER security; *TERRORISMPALESTINE

• Source: Journal of Arts & Social Sciences (JASS). 2022, Vol. 13 Issue 3, p149-163. 15p.

Record details

نهج مفاهيمي بين غسيل الأموال وتمويل الإرهاب.

• Authors : الشيخ نسيمة¹ ; الشيخ محمد زكريا²

Subjects: *TERRORIST organizations; *MONEY laundering; *TERRORISM

• Source: Journal of Anbar University for Law & Political Sciences. 2021, Vol. 11 Issue 2, p153-182. 30p.

Record details

جريمة افشاء معهومات خاصة بمجهس او مكتة مكافحة غسم الاموال وتمويم الارهاب.

• Authors : حورة أحمد شكر¹

Subjects: *MONEY laundering; *COLUMNS; *DISCLOSURE

• Source: Al- Mouhakiq Al-Hilly Journal for Legal & Political Science. 2022, Vol. 14 Issue 2, p668-698. 31p.

Record details

ور وزار الداخليه في مكافحة غس الأموال وتموي الارهاب: ) راسة وصفيه عل محلات الذهب والحلي والمجوهرات(.

• Authors : محمد, ماهر عبدالله¹

Subjects: *TERRORISM; *MONEY laundering; *CRIME

• Source: REMAH Journal. 2020, Issue 44, p21-39. 19p.

Record details

"Money Laundering from the Perspective of Palestinian Anti Corruption Legislation".

• Authors : Adas, Noor

Subjects: LIMITATION of actions; TERRORISM; COMPETENT authority

• Source: AAU Journal of Business & Law; 2025, Vol. 9 Issue 1, p148-165, 18p

Record details

PAKISTAN'S FIGHT AGAINST THE MENACES OF TERRORISM FINANCING AND MONEY LAUNDERING.

• Authors : Rehman, Waheed ur¹

Subjects: *MONEY laundering; *TERRORISM; *TERRORIST organizationsPAKISTAN

• Source: NDU Journal. 2020, p19-30. 12p.

Record details