Analytical Study of the Phenomenon of Money Laundering and its Impact on the Iraqi Banking Sector. JOURNAL OF UNIVERSITY OF BABYLON for Pure and Applied Sciences, [S. l.], v. 27, n. 2, p. 178–188, 2019. DOI: 10.29196/jubpas.v27i2.2078. Disponível em: https://www.journalofbabylon.com/index.php/JUBPAS/article/view/2078. Acesso em: 3 may. 2025.