Money laundering and financial fraud Post author:مدير الموقع Post published:31 May، 2022 Post category:published research M. Basma Ali EhsanJournal of Administration and Economics, 2014, Volume 3, Issue 12, Pages 230-249 You Might Also Like A Researcher From Kerbala University Present A Scientific Research For Impact of credit risks on the participation of commercial banks in lending to real investments in Iraq in the period 2007-2012 28 February، 2024 Government spending and human development in Arab countries 30 January، 2025 To integrate lean accounting techniques and the sustainable balanced strategic scorecard 31 October، 2022
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