السياسة الجنائية لمواجهة جريمة غسل الأموال dirāsah muqāranah bayna al-tashrīʻāt al-ʻArabīyah : al-naẓrah al-tajrīmīyah li-mukāfaḥat jarāʼim ghasl al-amwāl, al-kiyan al-qānūnī li-jarīmat ghasl al-amwāl, al-jarīmah al-awwalīyah "al-sābiqah" maṣdar al-māl ghayr al-mashrūʻ, al-rukn al-māddī li-jarīmat ghasl al-amwāl, al-nashāṭ al-ijrāmī fī jarīmat ghasl al-amwāl, al-rukn al-maʻnawī li-jarīmat ghasl al-amwāl, masʼūlīyat al-ashkkhāṣ al-maʻnawīyah, mawqif al-tashrīʻāt min al-masʼūlīyah al-jināʼīyah lil-shakhṣ al-maʻnawī, al-siyāsah al-jināʼīyah li-masʼalat al-ashkhāṣ al-maʻnawīyah ʻan jarāʼim ghasl al-amwāl, al-jazāʼ al-jināʼī al-muqarrar li-jarāʼim ghasl al-amwāl, al-iʻfāʼ min al-ʻuqūbah fī jarāʼim ghasl al-amwāl

· al-Markaz al-Qawmī lil-Iṣdārāt al-Qānūnīyah

dirāsah muqāranah bayna al-tashrīʻāt al-ʻArabīyah : al-naẓrah al-tajrīmīyah li-mukāfaḥat jarāʼim ghasl al-amwāl, al-kiyan al-qānūnī li-jarīmat ghasl al-amwāl, al-jarīmah al-awwalīyah "al-sābiqah" maṣdar al-māl ghayr al-mashrūʻ, al-rukn al-māddī li-jarīmat ghasl al-amwāl, al-nashāṭ al-ijrāmī fī jarīmat ghasl al-amwāl, al-rukn al-maʻnawī li-jarīmat ghasl al-amwāl, masʼūlīyat al-ashkkhāṣ al-maʻnawīyah, mawqif al-tashrīʻāt min al-masʼūlīyah al-jināʼīyah lil-shakhṣ al-maʻnawī, al-siyāsah al-jināʼīyah li-masʼalat al-ashkhāṣ al-maʻnawīyah ʻan jarāʼim ghasl al-amwāl, al-jazāʼ al-jināʼī al-muqarrar li-jarāʼim ghasl al-amwāl, al-iʻfāʼ min al-ʻuqūbah fī jarāʼim ghasl al-amwāl