Compliance control as a risk minimization tool in anti-money laundering and terrorist financing systems: the experience of Russia and Kazakhstan. "Journal "U". Economy. Management. Finance.", [S. l.], n. 4, p. 82–90, 2024. Disponível em: https://portal-u.ru/index.php/journal/article/view/1034. Acesso em: 29 oct. 2025.