شركات التحويل المالي : دراسة مقارنة
Author
Source
Issue
Vol. 21, Issue 68 (31 Dec. 2019), pp.86-131, 46 p.
Publisher
University of Mosul College of Law
Publication Date
2019-12-31
Country of Publication
Iraq
No. of Pages
46
Main Subjects
Topics
Abstract EN
The financial transfer companies are the most important companies in the financial sector, as they contribute significantly to the development of trade movement, especially foreign ones through the role of transferring money and then meet the obligations that result from contracts that link the parties to the legal relationship, as well as its role in financial banking And other legally regulated business, Due to the importance of the role played by the financial transfer companies and the seriousness of the effects of their work, we find the interest of the countries to organize these companies and their special legal controls related to the establishment and management and determine their actions and combating money laundering in a manner that guarantees their rights and care of the interests of their clients and the protection of the national economy
American Psychological Association (APA)
علي غانم أيوب. 2019. شركات التحويل المالي : دراسة مقارنة. الرافدين للحقوق،مج. 21، ع. 68، ص ص. 86-131.
https://search.emarefa.net/detail/BIM-939431
Modern Language Association (MLA)
علي غانم أيوب. شركات التحويل المالي : دراسة مقارنة. الرافدين للحقوق مج. 21، ع. 68 (2019)، ص ص. 86-131.
https://search.emarefa.net/detail/BIM-939431
American Medical Association (AMA)
علي غانم أيوب. شركات التحويل المالي : دراسة مقارنة. الرافدين للحقوق. 2019. مج. 21، ع. 68، ص ص. 86-131.
https://search.emarefa.net/detail/BIM-939431
Data Type
Journal Articles
Language
Arabic
Notes
يتضمن هوامش.
Record ID
BIM-939431