(1)
The Predicate Offense As a Presumed Element of Money Laundering in Light of Law No. (2) of 2005 on Anti-Money Laundering: An Analytical and Doctrinal Study (Al-Jarimah Al-Awwaliyah Karkun Muftarad Li-Jarimah Ghasl Al-Amwal Fi Daw’ Al-Qanun Raqm (2) Li-San. م.ش.ق 2021, 7 (1), 229_261.