BENZERROUK, Z. S. .; ALNOR, N. H. A. .; AL-MATARI, E. M. .; ALHEBRI, A. .; AL-BUKHRANI, M. A. The effect of the banking supervision on anti-money laundering . Humanities and Social Sciences Letters, [S. l.], v. 11, n. 4, p. 399–415, 2023. DOI: 10.18488/73.v11i4.3518. Disponível em: https://archive.conscientiabeam.com/index.php/73/article/view/3518. Acesso em: 3 jul. 2024.