The economic effects of money laundering and the role of banking service in combat it: a prospective study of a sample. Journal of Accounting and Financial Studies ( JAFS ), [S. l.], v. 9, n. 27, 2014. Disponível em: https://www.jpgiafs.uobaghdad.edu.iq/index.php/JAFS/article/view/531. Acesso em: 1 may. 2025.