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[1]- Ronald F.Pol," Has New Zealand Identified the Causes of Crime? ",ibid
[1]-Mohammad Amin Alkrisheh and Zeyad Mohammad Jaffal,"Combatting Money Laundering", ibid.
[1]- Pino Arlacchi, "Financial Havens, Banking Secrecy and Money Laundering", ibid.
-Peter Gerbrands, Brigitte unger ,Michael Getzner &Joras Ferwerda,"The effect of anti-money laundering policies: an empirical network analysis",
EPJ Data Science volume 11, Article number: 15. , 2022.
-Mohammad Amin Alkrisheh and Zeyad Mohammad Jaffal,"Combatting Money Laundering",
Arab Law Quarterly,
Vol. 32, No. 4 ,2018،pp. 483-500, https://www.jstor.org/stable/27073518.
- Ronald F.Pol," Has New Zealand Identified the Causes of Crime? "inquiriesjournal, VOL. 8 NO. 02 | PG. 1/4,2016.،.
- Pino Arlacchi, "Financial Havens, Banking Secrecy and Money Laundering", Under-Secretary-General Executive Director, Office for Drug Control and Crime Prevention, 29 May, Vienna.1998.
https://www.bakertilly.com.kw/ar/%D8%A7%D9%84%D8%AE%D8%AF%D9%85%D
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