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 | 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 | |
| 2024 | 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 | |
| 2025 | 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 2026 | Quarter 1 | 0 | 0 | 0 | 0 | 0 |
| Quarter 2 | 0 | 0 | 0 | 0 | 0 | |
| Total | 431 | 0 | 663 | 0 | 1,094 | |