[1]
R. M. Abdul Kareem Jasim and P. H. Hammad Hamid, “Criminal Confrontation of Illicit Banking Operations:A Case Study of the Offense of Terrorist Financing and Failure to Report Suspicious Financial Activities”, https://www.iasj.net/iasj/journal/48/issues, vol. 2, no. 64, pp. 1–30, Dec. 2025.