Requirements for application of judicial scrutiny to curb money laundering practices in Iraq and ways of development Field study in environment accounting and audit in Iraq
By: Khudayr, Diya Zamil; Abbas, Firas Khudayr; Raji, Ali Abd al-Husayn. Journal of Administration and Economic College for Economics and Administration and Financial Studies. Vol. 10, no. 4 (2018), pp.75-101, 27 p.
Subjects: Auditing; Environmental auditing; Iraq; Money laundering