AL-RIFATY, D. The Role of Banks in Fighting the Phenomenon of Money Laundering For Protecting the National Economy: Applied Study on the Banks At Gaza- Province - Palestine. TANMIYAT AL-RAFIDAIN, [S. l.], v. 30, n. 91, p. 137–163, 2008. DOI: 10.33899/tanra.2008.161745. Disponível em: https://edusj.uomosul.edu.iq/index.php/tanmiyat/article/view/30040. Acesso em: 10 sep. 2025.