DAHIRU DAWAKI, F. Z.; YAKUBU, S. Combating Money Laundering in the United States: The Recent Development. UMYU Law Journal, [S. l.], v. 2, n. 2, p. 181–196, 2021. Disponível em: https://umyulj.umyu.edu.ng/index.php/umyulj/article/view/31. Acesso em: 16 sep. 2024.