%0 Journal Article %T Current approach to organizing an effective internal control system aimed at countering money laundering and the financing of terrorism %A Kostrova, A.A. %A Motolyanec, M.V. %K internal control, internal control system, accounting system, fraud, countering the legalization (laundering) of proceeds from crime, financing of terrorism. %J Theoretical economics %D 2024 %N 0 %P 9 %I Yaroslavl State Technical University