Кашурников С.Н. Риск-менеджмент финансирования терроризма / Кашурников С.Н., Прасолов В.И., Романченко Л.Н. // Экономика.Налоги.Право. – 2017. – №6. — Свободный доступ из сети Интернет (чтение, печать, копирование). — <URL:http://elib.fa.ru/art2017/bv2304.pdf>.
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Period
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Read
|
Print
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Copy
|
Open
|
Total
|
|
Year 2018
|
Quarter 1
|
January
|
13
|
0
|
3
|
0
|
16
|
|
February
|
1
|
0
|
6
|
0
|
7
|
|
March
|
2
|
0
|
45
|
0
|
47
|
|
Quarter 2
|
April
|
4
|
0
|
12
|
0
|
16
|
|
May
|
6
|
0
|
11
|
0
|
17
|
|
June
|
10
|
0
|
13
|
0
|
23
|
|
Quarter 3
|
July
|
2
|
0
|
13
|
0
|
15
|
|
August
|
14
|
0
|
9
|
0
|
23
|
|
September
|
12
|
0
|
9
|
0
|
21
|
|
Quarter 4
|
October
|
2
|
0
|
11
|
0
|
13
|
|
November
|
3
|
0
|
11
|
0
|
14
|
|
December
|
1
|
0
|
2
|
0
|
3
|
|
Year 2019
|
Quarter 1
|
January
|
3
|
0
|
6
|
0
|
9
|
|
February
|
2
|
0
|
4
|
0
|
6
|
|
March
|
1
|
0
|
9
|
0
|
10
|
|
Quarter 2
|
April
|
3
|
0
|
9
|
0
|
12
|
|
May
|
2
|
0
|
7
|
0
|
9
|
|
June
|
0
|
0
|
8
|
0
|
8
|
|
Quarter 3
|
July
|
9
|
0
|
2
|
0
|
11
|
|
August
|
3
|
0
|
13
|
0
|
16
|
|
September
|
5
|
0
|
6
|
0
|
11
|
|
Quarter 4
|
October
|
3
|
0
|
4
|
0
|
7
|
|
November
|
3
|
0
|
3
|
0
|
6
|
|
December
|
4
|
0
|
7
|
0
|
11
|
|
Year 2020
|
Quarter 1
|
January
|
4
|
0
|
5
|
0
|
9
|
|
February
|
2
|
0
|
3
|
0
|
5
|
|
March
|
12
|
0
|
1
|
0
|
13
|
|
Quarter 2
|
April
|
5
|
0
|
4
|
0
|
9
|
|
May
|
4
|
0
|
2
|
0
|
6
|
|
June
|
4
|
0
|
5
|
0
|
9
|
|
Quarter 3
|
July
|
4
|
0
|
1
|
0
|
5
|
|
August
|
7
|
0
|
5
|
0
|
12
|
|
September
|
9
|
0
|
4
|
0
|
13
|
|
Quarter 4
|
October
|
7
|
0
|
4
|
0
|
11
|
|
November
|
6
|
0
|
5
|
0
|
11
|
|
December
|
4
|
0
|
3
|
0
|
7
|
|
Year 2021
|
Quarter 1
|
January
|
4
|
0
|
5
|
0
|
9
|
|
February
|
0
|
0
|
4
|
0
|
4
|
|
March
|
7
|
0
|
4
|
0
|
11
|
|
Quarter 2
|
April
|
4
|
0
|
3
|
0
|
7
|
|
May
|
9
|
0
|
4
|
0
|
13
|
|
June
|
9
|
0
|
5
|
0
|
14
|
|
Quarter 3
|
July
|
7
|
0
|
7
|
0
|
14
|
|
August
|
9
|
0
|
5
|
0
|
14
|
|
September
|
7
|
0
|
5
|
0
|
12
|
|
Quarter 4
|
October
|
7
|
0
|
6
|
0
|
13
|
|
November
|
5
|
0
|
2
|
0
|
7
|
|
December
|
7
|
0
|
11
|
0
|
18
|
|
Year 2022
|
Quarter 1
|
January
|
18
|
0
|
7
|
0
|
25
|
|
February
|
9
|
0
|
9
|
0
|
18
|
|
March
|
10
|
0
|
15
|
0
|
25
|
|
Quarter 2
|
April
|
10
|
0
|
16
|
0
|
26
|
|
May
|
9
|
0
|
15
|
0
|
24
|
|
June
|
6
|
0
|
13
|
0
|
19
|
|
Quarter 3
|
July
|
7
|
0
|
19
|
0
|
26
|
|
August
|
13
|
0
|
8
|
0
|
21
|
|
September
|
13
|
0
|
20
|
0
|
33
|
|
Quarter 4
|
October
|
8
|
0
|
22
|
0
|
30
|
|
November
|
9
|
0
|
39
|
0
|
48
|
|
December
|
9
|
0
|
34
|
0
|
43
|
|
Year 2023
|
Quarter 1
|
January
|
7
|
0
|
25
|
0
|
32
|
|
February
|
4
|
0
|
32
|
0
|
36
|
|
March
|
6
|
0
|
38
|
0
|
44
|
|
Quarter 2
|
April
|
4
|
0
|
16
|
0
|
20
|
|
May
|
10
|
0
|
24
|
0
|
34
|
|
June
|
9
|
0
|
13
|
0
|
22
|
|
Quarter 3
|
July
|
7
|
0
|
8
|
0
|
15
|
|
August
|
2
|
0
|
14
|
0
|
16
|
|
September
|
8
|
0
|
11
|
0
|
19
|
|
Quarter 4
|
October
|
15
|
0
|
24
|
0
|
39
|
|
November
|
5
|
0
|
26
|
0
|
31
|
|
December
|
9
|
0
|
25
|
0
|
34
|
|
Year 2024
|
Quarter 1
|
January
|
5
|
0
|
26
|
0
|
31
|
|
February
|
7
|
0
|
15
|
0
|
22
|
|
March
|
6
|
0
|
28
|
0
|
34
|
|
Quarter 2
|
April
|
7
|
0
|
31
|
0
|
38
|
|
Total
|
483
|
0
|
899
|
0
|
1,382
|
