RASHID AL-KAREEM, Aya Zeyad; KANSO, Hassan. Forensic accounting methods in reducing money laundering operations by applying to Iraqi commercial banks: A field study. Tikrit Journal of Administrative and Economic Sciences, [S. l.], v. 19, n. 64, 1, p. 232–247, 2023. DOI: 10.25130/tjaes.19.64.1.13. Disponível em: https://www.tjaes.org/ojs/index.php/tjaes/article/view/1066. Acesso em: 5 mar. 2026.