• Criminal proceedings for money laundering and terrorist financing offenses

    Criminal proceedings for money laundering and terrorist financing offenses

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    The book Criminal Proceedings in Money Laundering and Terrorist Financing Crimes deals with two crimes that have escalated in the last two decades by a large percentage, due to the technical and technological progress witnessed by the current era, and the amounts of money laundering have been estimated at eight hundred billion dollars to one and a half trillion dollars, which is equivalent to twice the world's global oil production.

    92,58 SAR Tax inclusive
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