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"Compliance of the Iraqis laws to the requires of the U.N agreement for the washing of money ", مجلة المنصور, م 14, عدد 1, ص 139–156, يناير 2023, تاريخ الوصول: 18 ديسمبر، 2025. [مباشر على الإنترنت]. موجود في: https://journal.muc.edu.iq/journal/article/view/377