“CONCEPT, LEGAL BASIS OF FINANCIAL INVESTIGATION ON THE CASES OF MONEY LAUNDERING AND STAGES OF FORMATION”, Wor.Bul.Man.Law., vol. 25, pp. 19–25, Aug. 2023, Accessed: Apr. 18, 2026. [Online]. Available: https://www.scholarexpress.net/index.php/wbml/article/view/3051