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. Academic Journal of Physical and Chemical Sciences [Интернет]. 6 июнь 2019 г. [цитируется по 5 декабрь 2025 г.];(3):227-230. доступно на: https://journals.nauka-nanrk.kz/reports-science/article/view/1561