DR. AZADEH BARATI; ANGHAM AWAD KANAWI AL- SAWAFI; HAJIR ABDULAMEER ENAYMA AL- FARHAN; SABAH SAADOON ABD ALI KATI AL SHGAEN; RASHA TALIB JABBAR FAHD AL_HAMD. THE EFFECT OF INTERNAL AUDITING IN COMBATING MONEY LAUNDERING. World Bulletin of Management and Law, [S. l.], v. 6, p. 69-78, 2022. Disponível em: https://scholarexpress.net/index.php/wbml/article/view/503. Acesso em: 10 jan. 2025.