Al-Maamouri, Nadhim Jawad (2026) COMBATING MONEY LAUNDERING VIA DECENTRALIZED FINANCE (DEFI) UNDER IRAQI LEGISLATION: AN ANALYTICAL STUDY AGAINST FATF STANDARDS. International Journal of Business, Law and Political Science, 3 (6). ISSN 3032-1298

Al-Maamouri, Nadhim Jawad (2026) CRIMINAL LIABILITY FOR FINANCIAL FRAUD CRIMES. International Journal of Business, Law and Political Science, 3 (6). ISSN 3032-1298