AMRANI, Hanafi.
 Understanding the Transnational Character of Money Laundering:  The Changing Face of Law Enforcement from Domestic Affairs  to the International Cooperation.
<strong>Journal of Advanced Research in Law and Economics</strong>, [S.l.], v. 8, n. 1, p. 7-17, june 2017.
ISSN 2068-696X.
Available at: &lt;<a href="https://journals.aserspublishing.eu/jarle/article/view/1124" target="_new">https://journals.aserspublishing.eu/jarle/article/view/1124</a>&gt;. Date accessed: 22 dec. 2024.