ГАЛАЛИ, Ризгар Дж. Азиз. OFF-SHORE BANKS AS A CHANNEL OF LAUNDERING OF CRIMINAL REVENUES AND TERRORISM FINANCING. State and Municipal Management. Scholar Notes, [S. l.], v. 1, n. 1, p. 263–269, 2019. DOI: 10.22394/2079-1690-2019-1-1-263-269. Disponível em: https://gmu.owebs.ru/article/view/26096. Acesso em: 8 nov. 2026.