Haytham Yassine,  Understanding How Money Laundering and Financing of Terrorism Are Conducted through the Real Estate Sector in the Middle East and North Africa Region.   journal   = {International Journal of Economics and Management Engineering}, [online]. World Academy of Science, Engineering and Technology.
    February 2020, vol. 159(3). 156 - 160
    [viewed 19 April 2024]. Available from: https://publications.waset.org/pdf/10011099.