Березанский В.В. Технология реализации процедур противодействия отмыванию денежных средств, полученных преступным путем / Березанский В.В., Чалдаева Л.А., Килячков А.А. // Финансы и кредит. – 2015. – №31(655) — <URL:http://elib.fa.ru/art2015/bv2865.pdf>.
Period
|
Read
|
Print
|
Copy
|
Open
|
Total
|
Year 2018
|
Quarter 2
|
4
|
1
|
0
|
0
|
5
|
Quarter 3
|
0
|
0
|
0
|
0
|
0
|
Quarter 4
|
0
|
0
|
0
|
0
|
0
|
2019
|
Quarter 1
|
0
|
0
|
0
|
0
|
0
|
Quarter 2
|
0
|
0
|
0
|
0
|
0
|
Quarter 3
|
0
|
0
|
0
|
0
|
0
|
Quarter 4
|
0
|
0
|
0
|
0
|
0
|
Year 2020
|
Quarter 1
|
0
|
0
|
1
|
0
|
1
|
Quarter 2
|
0
|
0
|
0
|
0
|
0
|
Quarter 3
|
0
|
0
|
0
|
0
|
0
|
Quarter 4
|
0
|
0
|
0
|
0
|
0
|
Year 2021
|
Quarter 1
|
0
|
0
|
0
|
0
|
0
|
Quarter 2
|
1
|
0
|
0
|
0
|
1
|
Quarter 3
|
0
|
0
|
0
|
0
|
0
|
Quarter 4
|
3
|
1
|
0
|
0
|
4
|
Year 2022
|
Quarter 1
|
1
|
0
|
0
|
0
|
1
|
Quarter 2
|
0
|
0
|
0
|
0
|
0
|
Quarter 3
|
2
|
0
|
0
|
0
|
2
|
Quarter 4
|
0
|
0
|
0
|
0
|
0
|
Year 2023
|
Quarter 1
|
2
|
0
|
0
|
0
|
2
|
Quarter 2
|
0
|
0
|
0
|
0
|
0
|
Quarter 3
|
0
|
0
|
0
|
0
|
0
|
Quarter 4
|
0
|
0
|
0
|
0
|
0
|
Total
|
13
|
2
|
1
|
0
|
16
|