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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
 

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
 

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
 

Editorial issue

Journal inspector general, 2015, Volume 1, Issue 16, Pages 1-1
 

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