K.O. Shayakhmetova, A.T. Uteubayeva, А.А. Kabiyev и B.Т. Nazhmidenov (2019) «BANK RISKS IN THE SYSTEM ON COUNTERING THE LAUNDERING OF PROCEEDS AND FINANCING OF TERRORISM», Academic Journal of Physical and Chemical Sciences, (3), сс. 227–230. доступно на: https://journals.nauka-nanrk.kz/reports-science/article/view/1561 (просмотрено: 5 декабрь 2025).