SALEH, Abdul Rasul Saad; 						KAZEM, Noor Mohammad.
 The role of regulatory authorities in the fight against money laundering.
<strong>Tikrit Journal Of Administrative and Economic Sciences</strong>, [S.l.], v. 1, n. 37, p. 122-143, mar. 2019.
ISSN 1813-1719. Available at: &lt;<a href="http://jaes.tu.edu.iq/index.php/j/article/view/176" target="_new">http://jaes.tu.edu.iq/index.php/j/article/view/176</a>&gt;. Date accessed: 14 aug. 2021.