Open AccessTHE FIGHT AGAINST MONEY LAUNDERING AND FINANCINGTERRORISM : COMPARATIVE STUDY OF FRENCH AND LIBYAN LAW
Author(s) -
Zeyad BELQASEM
Publication year - 2022
Language(s) - English
DOI - 10.47832/2717-8293.17.11
Subject(s) - money laundering , legislator , terrorism , obligation , confiscation , political science , business , criminalization , commission , legislation , criminal law , law , order (exchange) , sanctions , law and economics , economics , finance