Transparent international of Money نگاه کنید:منابع• https://www.realinstitutoelcano.org/en/work-document/international-financial-transparency• https://transparency.eu/priority/financial-flows-crime• https://bank.codes/swift-code/united-states/imfdus3wsec• https://www.law.cornell.edu/uscode/text/22/5333+ عکس و لینک
