SENHAJI MOUHRI , Houda, and Leila El Gnaoui. “Gestion Des Risques De Non-Conformité : Qu’en Est-Il Pour Le Blanchiment d’argent Et Le Financement Du Terrorisme ?”. International Journal of Economic Studies and Management (IJESM) 3, no. 5 (September 26, 2023): 1320–1332. Accessed June 19, 2025. https://www.woas-journals.com/index.php/ijesm/article/view/672.