Slinko, Sergey V., Pylyp S. Yepryntsev, Artem O. Shapar, Dmytro B. Sanakoiev, y Alina H. Harkusha. «Modern Indicators of Financial Crimes Detection and Their Prevention in Ukraine». Amazonia Investiga 10, no. 44 (septiembre 29, 2021): 61–72. Accedido enero 10, 2026. https://amazoniainvestiga.info/index.php/amazonia/article/view/1711.