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2017•مجلة جامعة القدس المفتوحة للأبحاث و الدراساتRequires access

The Legal Nature of the Crime of Money Laundering = الطبيعة القانونية لجريمة غسل الأموال

Ayman Nawaf Sharif Al Hawawsheh

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Key concepts: Money laundering, Business, Law and economics, Criminology, Economics, Sociology, Finance

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The Legal Nature of the Crime of Money Laundering = الطبيعة القانونية لجريمة غسل الأموال — Research Paper | ScholarLens