RAWEH, B. A. .; ERBAO, C. .; SHIHADEH, F. . Review the Literature and Theories on Anti-Money Laundering. Asian Development Policy Review, [S. l.], v. 5, n. 3, p. 140–147, 2017. DOI: 10.18488/journal.107.2017.53.140.147. Disponível em: https://archive.aessweb.com/index.php/5008/article/view/281. Acesso em: 4 may. 2024.