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Role of the United Nations conventions on combating money laundering

Risalat al-huquq Journal, 2011, Volume 3, Issue 2, Pages 61-75
 

The phenomenon of money laundering: a contemporary vision of economic analysis

Al Kut Journal of Economics Administrative Sciences, 2012, Volume 1, Issue 6, Pages 216-254
 
 

Electronic money a means electronic Payment

Risalat al-huquq Journal, 2012, Volume 4, Issue 1, Pages 127-151
 

The Nature of The Lost Money ( a comparative study)

AL- Mouhaqiq Al-Hilly Journal for legal and political science, 2016, Volume 8, Issue 2, Pages 88-117
 

Thing and money between Islamic jurisprudence and law

Risalat al-huquq Journal, 2010, Volume 2, Issue 3, Pages 180-194
 
 

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