I., Kunitsyna; M., Tushbatulina. Construction of the system of internal control in microfinance organizations for AML / CFT purposes. KnE Social Sciences, [S. l.], v. 3, n. 2, p. 89–95, 2018. DOI: 10.18502/kss.v3i2.1529. Disponível em: https://knepublishing.com/index.php/KnE-Social/article/view/1529. Acesso em: 29 oct. 2025.