The impact of banking Compliance in combating money laundering and terrorist financing: An applied research in a sample of Iraqi banks. Journal of Accounting and Financial Studies ( JAFS ), [S. l.], v. 14, n. 49, p. 57–76, 2019. Disponível em: https://www.jpgiafs.uobaghdad.edu.iq/index.php/JAFS/article/view/444. Acesso em: 1 may. 2025.