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- catalog abstract "Money laundering; banks and banking; Arab countries; laws and legislations.".
- catalog contributor b13204019.
- catalog created "2004.".
- catalog date "2004".
- catalog date "2004.".
- catalog dateCopyrighted "2004.".
- catalog description "Includes bibliographical references (p. 375-376).".
- catalog description "Money laundering; banks and banking; Arab countries; laws and legislations.".
- catalog extent "383 p. ;".
- catalog issued "2004".
- catalog issued "2004.".
- catalog language "ara".
- catalog publisher "Bayrūt : Manshūrāt al-Ḥalabī al-Ḥuqūqīyah,".
- catalog subject "K5223 .J37 2004".
- catalog subject "Money laundering.".
- catalog title "880-02 al-Madd wa-al-jazr bayna al-sirrīyah al-maṣrifīyah wa-tabyīḍ al-amwāl : dirāsah muqāranah lil-qawānīn allatī taḥkum al-sirrīyah al-maṣrifīyah wa-tabyīḍ al-amwāl / Hayām al-Jard.".
- catalog type "text".