Fahd, Acer Yassin, and Youssef Fawzi Dhary. “The Independence of the Compliance Observer and Its Impact on the Phenomenon of Money Laundering”. Baghdad College of Economic Sciences University Journal (BCESUJ) 72, no. 4 (April 15, 2023): 145–162. Accessed May 13, 2024. https://bcuj.baghdadcollege.edu.iq/index.php/BCESUJ/article/view/290.