تبييض الاموال وسرية اعمال المصارف ālīyāt mukāfaḥat wa-muʻālajat ghasl al-amwāl : buḥūth wa-awrāq ʻamal multaqá "Ghasl al-Amwāl", al-munʻaqid fī al-Shāriqah bi-Dawlat al-Imārāt al-ʻArabīyah al-Muttaḥidah fī Fibrāyir 2007 : nadwat "Tabyīḍ al-Amwāl wa-Sirrīyat Aʻmāl al-Maṣārif" al-munʻaqad fī al-Qāhirah bi-Jumhūrīyat Miṣr al-ʻArabīyah fī Abrīl 2007

· al-Munaẓẓamah al-ʻArab̄yah lil-Tanmiyah al-Idārīyah

ālīyāt mukāfaḥat wa-muʻālajat ghasl al-amwāl : buḥūth wa-awrāq ʻamal multaqá "Ghasl al-Amwāl", al-munʻaqid fī al-Shāriqah bi-Dawlat al-Imārāt al-ʻArabīyah al-Muttaḥidah fī Fibrāyir 2007 : nadwat "Tabyīḍ al-Amwāl wa-Sirrīyat Aʻmāl al-Maṣārif" al-munʻaqad fī al-Qāhirah bi-Jumhūrīyat Miṣr al-ʻArabīyah fī Abrīl 2007