Abdulkarim Jasim RM, Hammad Hamid P .Dr. H. Criminal Confrontation of Illicit Banking Operations: Terrorism Financing and Failure to Report Suspicious Financial Transactions. https://www.iasj.net/iasj/journal/48/issues [Internet]. 2026 Mar. 20 [cited 2026 Mar. 21];2(66 قانون):53-80. Available from: https://bsj.uobasrah.edu.iq/index.php/bsj/article/view/418