عثمان س. . .; ابراهيم أ. . Money Laundering As One Of The Risks Lurking Behind Documentary Credit Contract. Latakia University Journal - Economic and Legal Sciences Series, [S. l.], v. 43, n. 3, 2021. Disponível em: https://journal.tishreen.edu.sy/index.php/econlaw/article/view/10751. Acesso em: 29 apr. 2025.