HEYDARZADEH, Firouzeh; SHAMS, Ahmad; AMOOZEIDI, Siamak. The Supremacy of International Trade Regulations over Legal Entities’ Bank Deposits from the Perspective of Money Laundering. Journal of Historical Research, Law and Policy, [S. l.], p. 1–15, 2025. Disponível em: https://jhrlp.com/index.php/jhrlp/article/view/250.. Acesso em: 24 feb. 2026.