QADEER, Mohsen; HAMADA, Muhammad. Substantive provisions for the material element of the crime of money laundering in Iraqi and Qatari law. Journal of Kufa Studies Center, Kufa, Najaf, IRAQ, v. 1, n. 77(A), p. 434–476, 2026. DOI: 10.36322/jksc.177(A).20321. Disponível em: https://journal.uokufa.edu.iq/index.php/ksc/article/view/20321. Acesso em: 16 nov. 2026.