M.Y., Andronov; P.Y., Leonov. FATF Guidance on Effective Oversight in the AML/CFT System. KnE Social Sciences, [S. l.], v. 3, n. 2, p. 190–197, 2018. DOI: 10.18502/kss.v3i2.1542. Disponível em: https://knepublishing.com/index.php/KnE-Social/article/view/1542. Acesso em: 29 oct. 2025.