ABDULKARIM JASIM, R. M.; HAMMAD HAMID, P. .Dr. H. Criminal Confrontation of Illicit Banking Operations: Terrorism Financing and Failure to Report Suspicious Financial Transactions. Basra studies journal, [S. l.], v. 2, n. 66 قانون, p. 53–80, 2026. Disponível em: https://bsj.uobasrah.edu.iq/index.php/bsj/article/view/418. Acesso em: 21 mar. 2026.