Prohibition of money laundering 2001

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Title Prohibition of money laundering 2001 : full text English translations of the Prohibition of Money Laundering Law 5760-2000, prohibition of money laundering regulations (report to police) 5761-2000, prohibition of money laundering order (obligation of banking corporations to identify, report and keep records) 5761-2001.
Publisher Haifa : A. Greenfield-A.G. Publications
Creation Date 2001
Notes תרגום של: חוק איסור הלבנת הון תש"ס.
Bibliography: leaves 46-47.
Extent 47 leaves
30 cm.
Language English
National Library system number 990023861420205171

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