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ما هي النتائج السلبية لغسيل الاموال؟ وعلى ماذا ينص قانون مكافحة غسيل الاموال؟

الأموال المدارة الإدارة المالية غسيل الأموال القانون المالي Banking &amp Finance
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Question added by Siham Amer , Financial Analyst , Noor Al Hikmah Group
Date Posted: 2018/10/17
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Tamer Elbeshbishy
by Tamer Elbeshbishy , Financial and Administration Manager , Muscat Towers Holding Group

له نتائج اجتماعية وسياسية سلبية كثيرا 

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