The Role of Banks and Other Financial Institutions in Prevention and Investigation of Money Loundering. Kriminalističke teme, [S. l.], v. 5, n. 1-2, p. 163–190, 2005. Disponível em: https://www.krimteme.fkn.unsa.ba/index.php/kt/article/view/386. Acesso em: 25 sep. 2026.