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Legal framework on combating money laundering in Iraq /

Ali Amir Mahmood Sami,

Legal framework on combating money laundering in Iraq / Ali Amir Mahmood Sami. - xii, 66 pages ; 30 cm.

Tesis (Sarjana) - Universiti Kebangsaan Malaysia, 2019.

Rujukan : muka surat 63-66.

ISBN: Hadiah

Subjects--Corporate Names:
Universiti Kebangsaan Malaysia--Dissertations.

Subjects--Topical Terms:
Dissertations, Academic--Malaysia.
Money laundering--Iraq.

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Legal framework on combating money laundering in Iraq /

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