Role of Banks in Combating Money Laundry Crimes in the Yemeni Law. Journal of Yemen Academy for Graduate Studies, [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 oct. 2025.