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"Compliance of the Iraqis Laws to the Requires of the U.N Agreement for the Washing of Money ". مجلة المنصور 14, no. 1 (يناير 25, 2023): 139–156. تاريخ الوصول ديسمبر 18, 2025. https://journal.muc.edu.iq/journal/article/view/377.