AL- HADDAD, M. W. I. . The Legislative Balance between Banking Confidentiality and the Role of Integrity and Counter-Corruption Commission in Countering Money Laundry Crimes. International Journal of Asian Social Science, [S. l.], v. 9, n. 9, p. 473–481, 2019. DOI: 10.18488/journal.1.2019.99.473.481. Disponível em: https://archive.aessweb.com/index.php/5007/article/view/3136. Acesso em: 22 nov. 2024.