A.D., Stepanko; K.S., Surnina. Enhancing the Role of Analytical Procedures in Financial Intelligence Service as an Integral Part of the Regulatory and Financial Technologies Development. KnE Social Sciences, [S. l.], v. 3, n. 2, p. 182–189, 2018. DOI: 10.18502/kss.v3i2.1541. Disponível em: https://knepublishing.com/index.php/KnE-Social/article/view/1541. Acesso em: 15 jul. 2025.