NURMAGAMBETOV, S. Z. The nature and forms of financial monitoring of laundering of illegal incomes and their entering into the legitimate economy. Journal of Economic Research & Business Administration, [S. l.], v. 101, n. 1, p. 105–110, 2015. Disponível em: https://be.kaznu.kz/index.php/math/article/view/47. Acesso em: 4 dec. 2024.