M.Y., Andronov, and Leonov P.Y. “FATF Guidance on Effective Oversight in the AML/CFT System”. KnE Social Sciences 3, no. 2 (February 15, 2018): 190-197. Accessed May 4, 2024. https://knepublishing.com/index.php/KnE-Social/article/view/1542.