Ковалева, С.Е. Совершенствование управления рисками кредитных организаций в сфере противодействия легализации доходов. полученных преступным путем: дис. ... канд. экономич. наук ; спец.08.00.10; защищена 21.11.2013г. / Финансовый университет. — М., 2013. — 160с. — <URL:http://elib.fa.ru/avtoreferat/kovaleva.pdf>.
Period
|
Read
|
Print
|
Copy
|
Open
|
Total
|
Year 2018
|
Quarter 1
|
15
|
0
|
26
|
0
|
41
|
Quarter 2
|
24
|
0
|
52
|
0
|
76
|
Quarter 3
|
18
|
0
|
51
|
0
|
69
|
Quarter 4
|
8
|
0
|
37
|
0
|
45
|
Year 2019
|
Quarter 1
|
15
|
0
|
36
|
0
|
51
|
Quarter 2
|
11
|
0
|
61
|
0
|
72
|
Quarter 3
|
15
|
0
|
49
|
0
|
64
|
Quarter 4
|
12
|
0
|
58
|
0
|
70
|
Year 2020
|
Quarter 1
|
15
|
0
|
37
|
0
|
52
|
Quarter 2
|
20
|
0
|
36
|
0
|
56
|
Quarter 3
|
31
|
0
|
37
|
0
|
68
|
Quarter 4
|
24
|
0
|
33
|
0
|
57
|
Year 2021
|
Quarter 1
|
19
|
0
|
16
|
0
|
35
|
Quarter 2
|
32
|
0
|
21
|
0
|
53
|
Quarter 3
|
39
|
0
|
30
|
0
|
69
|
Quarter 4
|
45
|
0
|
24
|
0
|
69
|
Year 2022
|
Quarter 1
|
28
|
0
|
14
|
0
|
42
|
Quarter 2
|
28
|
0
|
19
|
0
|
47
|
Quarter 3
|
0
|
0
|
0
|
0
|
0
|
Quarter 4
|
15
|
0
|
5
|
0
|
20
|
Year 2023
|
Quarter 1
|
17
|
0
|
21
|
0
|
38
|
Quarter 2
|
0
|
0
|
0
|
0
|
0
|
Quarter 3
|
0
|
0
|
0
|
0
|
0
|
Quarter 4
|
0
|
0
|
0
|
0
|
0
|
Total
|
431
|
0
|
663
|
0
|
1,094
|