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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 Administrative Sciences, 2012, Volume 1, Issue 6, Pages 216-254
 

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
 
 

The economic effects of the crime of money laundering in the Iraqi economy and its treatment methods

Tikrit Journal of Administration and Economics Sciences, 2020, Volume 16, Issue Special Issue part 2, Pages 347-358
 

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