Forming a System of Prevention and Counteraction of the Legalization of Bank Clients’ Proceeds. – Qualification scientific work on the rights of a manuscript. [s.l.] : Scientific Research Establishment of Innovations for Future LLC,2025. DOI: 10.53933/s8p49265. Disponível em: https://books.sreif.us/index.php/sreif/catalog/book/2. Acesso em: 26 aug. 2025.