FAHD, A. Y. .; DHARY, Y. F. . The independence of the compliance observer and its impact on the phenomenon of money laundering . Baghdad College of Economic Sciences University Journal (BCESUJ), [S. l.], v. 72, n. 4, p. 145–162, 2023. Disponível em: https://bcuj.baghdadcollege.edu.iq/index.php/BCESUJ/article/view/290. Acesso em: 13 may. 2024.