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. Accessed November 9, 2026. https://journals.ius.edu.ly/index.php/sharia-law-journal/article/view/554