@article{paperid:1089959, author = {Salehi, Mahdi and Hasanain Ali Mohammed Al-Msafir and Saeid Homayoun and Grzegorz Zimon}, title = {The effect of social and intellectual capital on fraud and money laundering in Iraq}, journal = {Journal of Money Laundering Control}, year = {2022}, month = {June}, issn = {1368-5201}, pages = {1--16}, numpages = {15}, keywords = {Intellectual capital; Social capital; Fraud in financial statements; Money laundering}, }