ABDUL KAREEM JASIM, R. M.; HAMMAD HAMID , P. H. Criminal Confrontation of Illicit Banking Operations:A Case Study of the Offense of Terrorist Financing and Failure to Report Suspicious Financial Activities. Basra studies journal, [S. l.], v. 2, n. 64, p. 1–30, 2025. Disponível em: https://bsj.uobasrah.edu.iq/index.php/bsj/article/view/378. Acesso em: 22 dec. 2025.