Anti-Money Laundering Protection procedures in Commercial With establishment of a Proposal from work to Audit banks. Journal of Accounting and Financial Studies ( JAFS ), [S. l.], v. 11, n. 36, 2019. DOI: 10.34093/jafs.v11i36.250. Disponível em: https://www.jpgiafs.uobaghdad.edu.iq/index.php/JAFS/article/view/250. Acesso em: 1 may. 2025.