علي غ. .; مرتكوش ن. . Anti-Money Laundering Under International Conventions. Latakia University Journal - Economic and Legal Sciences Series, [S. l.], v. 43, n. 4, 2021. Disponível em: https://journal.latakia-univ.edu.sy/index.php/econlaw/article/view/10897. Acesso em: 30 jul. 2025.