Phenomena of corruption and money laundering: and causes and risks and their role in the financing of terrorism in Iraq and finding ways of treatment. Journal of Accounting and Financial Studies ( JAFS ), [S. l.], v. 7, n. 19, 2012. Disponível em: https://jpgiafs.uobaghdad.edu.iq/index.php/JAFS/article/view/744.. Acesso em: 28 apr. 2024.