K.O. SHAYAKHMETOVA; A.T. UTEUBAYEVA; А.А. Kabiyev; B.Т. Nazhmidenov. BANK RISKS IN THE SYSTEM ON COUNTERING THE LAUNDERING OF PROCEEDS AND FINANCING OF TERRORISM. Научный журнал «Доклады НАН РК», [S. l.], n. 3, p. 227–230., 2019. Disponível em: https://journals.nauka-nanrk.kz/reports-science/article/view/1561. Acesso em: 6 май. 2024.