Allag, Kamel. “Combating Money Laundering and Terrorist Financing in Light of the Amendments Brought by Law 23-01 Analytical and Critical Study”. Journal of Legal Studies and Researches 10, no. 1 (January 15, 2025): 53–64. Accessed October 30, 2025. https://journals.univ-msila.dz/index.php/JLSR/article/view/421.