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