Prohibition of money laundering 2002 : full text English translations of the Prohibition of money laundering law 5760-2000 as amended on May 1, 2002, and of the regulations and orders made under that law.
Israel
BookTitle |
חוק איסור הלבנת הון, התש"ס 2000 : (עילות, סעדים, אכיפה פלילית ומינהלית) : תוספת ראשונה / אילן לוי, עו"ד. |
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Additional Titles |
חק אסור הלבנת הון התש"ס 2000 |
Related place |
Petah Tikva (Israel)-place of publication |
Contributors |
ישראל. |
Publisher |
פתח תקווה : אוצר המשפט |
Creation Date |
2017 |
Notes |
בעוקדן. |
Extent |
2 כרכים ([א-ב, 2 עמודים לא ממוספרים, ל, 822 עמודים]) 27 ס"מ. |
Language |
Hebrew |
National Library system number |
990039403700205171 |
Links |
תמונה קדמית (גרסה מוקטנת) תמונה קדמית |
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