PARUTOV, K. T.; KADRUL, I. S.; IVANKIV, V. D. Development of a Risk-Oriented Approach to Supervision in the Segment of Non-Credit Financial Organizations in the Field of AML / CFT. KnE Social Sciences, [S. l.], v. 3, n. 2, p. 132–138, 2018. DOI: 10.18502/kss.v3i2.1534. Disponível em: https://knepublishing.com/index.php/KnE-Social/article/view/1534. Acesso em: 29 oct. 2025.