Criminal proceedings for money laundering and terrorist financing offenses
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Criminal proceedings for money laundering and terrorist financing offenses

Author: Bandar bin Abdullah Al-Rabiah
SKU: 9786038215432

92,58 SAR Tax inclusive

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.

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Description

  Book description:

  • Author's name: Bandar bin Abdullah Al-Rabiah

  • Number of pages: 303 pages 

  • The theme of the book: Talking about the origins, punishment, and financing of crimes.

The contents of the book:

  1. Criminalizing money laundering 

  2. Terrorist Financing in

    • Islamic jurisprudence 

    • Saudi regime

    • Egyptian law 

  3. Criminal procedures for money laundering and terrorist financing offenses in relation to their seizure by criminal law enforcement officers

  4.  Investigation and trial proceedings

  5. What the Saudi and Egyptian regulators have singled out in the special procedures that differ from other criminal offenses

  6. The penalties prescribed in

    •  Islamic jurisprudence

    • Saudi regime

    • Egyptian law

 

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Additional information

Weight 1 kg
Dimensions 20 x 20 x 20 x 20 cm
Author of the book

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