SAFONOV, Maksim. The National System of Counteraction to Money Laundering and Financing of Terrorism. Gosudarstvennaya Sluzhba, [S. l.], v. 13, n. 6, p. 41–45, 2011. Disponível em: https://gosudarstvennaya-sluzhba.owebs.ru/article/view/21417. Acesso em: 9 nov. 2026.