SIDQI HAJI, D.; FATTAH MUHAMMAD, R. . The impact of banking procedures and constraints on money laundering indicators A comparative study between government and private banks operating in dohuk Governorate. Academic Journal of Nawroz University, [S. l.], v. 13, n. 1, p. 1016–1046, 2024. DOI: 10.25007/ajnu.v13n1a650. Disponível em: https://journals.nawroz.edu.krd/index.php/ajnu/article/view/650. Acesso em: 19 may. 2024.