Leonov, P. Y., Kotelyanets, O. S., Ivanov, N. V., Bratishchenko, F. I., & Atavina, A. V. (2018). Rules of Internal Control of the Broker as a Tool for Risk Management of ML/FT. KnE Engineering, 3(6), 24–35. https://doi.org/10.18502/keg.v3i6.2967