00609naa#a2200169#i#4500001001500000005001700015011001400032100004100046102000700087200015700094210005800251215001000309608002700319700003100346700003600377856002600413EN\\bibl\9034920241225194558.3##a2221-3260##a20240930b2024####ek#y0engy0150####ca##aRU1#aCurrent approach to organizing an effective internal control system aimed at countering money laundering and the financing of terrorismeJournal article1#aYaroslavlcYaroslavl State Technical Universityd2024##a9 с.##aJournal article2local#1aKostrovagAlla Anatol'evna#1aMotolyanecgMarina Vladimirovna4#atheoreticaleconomy.ru