Уткіна , Олександра. “FOREIGN EXPERIENCE OF COUNTERACTION OF MONEY LAUNDERING WITH USING THE RISK-BASED APPROACH IN BANKING SECTOR”. Socio-economic relations in the digital society, no. 2 (29) (September 9, 2019): 34–38. Accessed August 1, 2026. https://fta-support.website/index.php/SER/article/view/88.