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Ṭabīʻat ʻamalīyāt ghasl al-amwāl wa-ʻalāqatuhā bi-intishār al-mukhaddirāt
ʻĀdil Ḥasan Sayyid · Jāmiʻat Nāyif al-ʻArabīyah lil-ʻUlūm al-Amnīyah
176 sayfa · 2008
Money laundering / Money laundering investigation / Drug traffic / Drug abuse and crime