Abdulkarim Jasim, Researcher. Marwa, and Prof .Dr. Hasan Hammad Hamid. “Criminal Confrontation of Illicit Banking Operations: Terrorism Financing and Failure to Report Suspicious Financial Transactions”. Basra studies journal 2, no. 66 قانون (March 20, 2026): 53–80. Accessed March 21, 2026. https://bsj.uobasrah.edu.iq/index.php/bsj/article/view/418.