FARION, Antonina. The specialty of implementation the pilot project of Financial Intelligence Service. Actual problems of law, [S. l.], n. 3, p. 186–192, 2018. DOI: 10.35774/app2017.03.186. Disponível em: https://appj.wunu.edu.ua/index.php/apl/article/view/399.. Acesso em: 2 may. 2024.