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"Compliance of the Iraqis laws to the requires of the U.N agreement for the washing of money " (2023) مجلة المنصور, 14(1), ص 139–156. موجود في: https://journal.muc.edu.iq/journal/article/view/377 (تاريخ الوصول: 18 ديسمبر 2025).