REZNIK, O.; BONDARENKO, O.; HOROBETS, N.; KOSTENKO, A.; NAZAROV, M. Problem aspects of interaction of law enforcement authorities in the field of countering money laundering. Amazonia Investiga, [S. l.], v. 10, n. 48, p. 170–180, 2021. DOI: 10.34069/AI/2021.48.12.18. Disponível em: https://amazoniainvestiga.info/index.php/amazonia/article/view/1850. Acesso em: 3 jul. 2024.