دور البنوك في مكافحة جرائم غسل الأموال في القانون اليمني. المجلة العلمية للأكاديمية اليمنية للدراسات العليا, [S. l.], v. 4, n. 1, p. 213–273, 2021. Disponível em: https://yemenacademy.edu.ye/journal/index.php/YAGS/article/view/45. Acesso em: 10 أكتوبر. 2025.

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