E.N., Alifanova; Y.S., Evlakhova. Transforming the Regulation of Russian Financial Institutions: a Response to Modern Challenges of Money Laundering and Terrorist Financing. KnE Social Sciences, [S. l.], v. 3, n. 2, p. 567–575, 2018. DOI: 10.18502/kss.v3i2.1591. Disponível em: https://knepublishing.com/index.php/KnE-Social/article/view/1591. Acesso em: 11 jul. 2025.