AL-SAYIGH, Nameer Ameer. Financial Crimes: The concepts, Transformations and Effects. Tikrit Journal of Administrative and Economic Sciences, [S. l.], v. 17, n. 55, 3, p. 536–556, 2021. DOI: 10.25130/tjaes.17.55.3.32. Disponível em: https://www.tjaes.org/index.php/tjaes/article/view/1418. Acesso em: 16 sep. 2026.