Found: 48 resources
Role of the United Nations conventions on combating money laundering
Risalat al-huquq Journal, 2011, Volume 3, Issue 2, Pages 61-75
The phenomenon of money laundering: a contemporary vision of economic analysis
Al Kut Journal of Economics and Administrative Sciences, 2012, Volume 1, Issue 6, Pages 216-254
Money Laundering Crime: Causes and Effects
Journal of Al-Farahidi's Arts, 2023, Volume 15, Issue 52-1, Pages 396-420
The Role of Banks in Addressing the Phenomenon of Money Laundering
ACCOUNTING AND FINANCIAL SCIENCES JOURNAL, 2022, Volume 1-7, Issue عدد خاص, Pages 829-860
انعكاسات غسل الأموال على تمويل التنمية في الدول النامية
Journal of Baghdad College of Economic sciences University, 2013, Volume , Issue 36, Pages 115-138
Post Knowledge Thinking and its Role in Supporting Soft Skills: An Applied study on a Sample of Private Schools in The Najaf Governorate
Managerial Studies Journal, 2022, Volume 15, Issue 31, Pages 103-129
Money Laundering Crime (Characteristics and Effects)
Journal inspector general, 2015, Volume 1, Issue 16, Pages 69-101
The Role of Organizational Culture to improve Money Laundering Phenomenon. Applicable Study in Al Rafidain Bank / Anbar Branch.
AL-Anbar University journal of Economic and Administration Sciences, 2014, Volume 6, Issue 11, Pages 295-321
Catalysts for money laundering and control by the banks / analytical study in the province of Arbil measures
journal of Economics And Administrative Sciences, 2016, Volume 22, Issue 92, Pages 415-437
Editorial issue
Journal inspector general, 2015, Volume 1, Issue 16, Pages 1-1