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Keyword: Emergency management
Keyword: Crowd funding -- Mathematical models
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Subjects (1-4 of 4)
غسيل الأموال
1
تبييض الأموال و السرية المصرفية : الفساد أصل العلة
صبح ، داود يوسف
[بيروت] : المنشورات الحقوقية صادر ، 2002 2002?
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HV8079.M64 S82 2002
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HV8079.M64 S82 2002 c.2
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HV8079.M64 S82 2002 c.4
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2
طبيعة عمليات غسل الأموال و علاقتها بإنتشار المخدرات
السيد ، عادل حسن
الرياض : جامعة نايف العربية للعلوم الأمنية ، 2008 2008
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HV8079.M64 S29 2008
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HV8079.M64 S29 2008
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3
العولمة المالية وتبييض الأموال
الشرقاوي ، عبد الحكيم مصطفى
الأسكندرية : دار الجامعة الجديدة ، 2008 2008
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HV8079.M64 S53 2008
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HV8079.M64 S53 2008
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4
غسل الأموال : قضية دولية
McDonald, Malcolm, 1938-
أبو ظبي : مركز الإمارات للدراسات و البحوث الاستراتيجية ، 2002 2002
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HV8079.M64 M26 2002
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HV8079.M64 M26 2002 c.2
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HV8079.M64 M26 2002
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