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>.
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Period
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Read
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Print
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Copy
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Open
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Total
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|
Year 2018
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Quarter 1
|
January
|
7
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0
|
10
|
0
|
17
|
|
February
|
3
|
0
|
7
|
0
|
10
|
|
March
|
5
|
0
|
9
|
0
|
14
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Quarter 2
|
April
|
8
|
0
|
15
|
0
|
23
|
|
May
|
7
|
0
|
17
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0
|
24
|
|
June
|
9
|
0
|
20
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0
|
29
|
|
Quarter 3
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July
|
5
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0
|
6
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0
|
11
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August
|
5
|
0
|
15
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0
|
20
|
|
September
|
8
|
0
|
30
|
0
|
38
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|
Quarter 4
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October
|
3
|
0
|
17
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0
|
20
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|
November
|
2
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0
|
10
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0
|
12
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December
|
3
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0
|
10
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0
|
13
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Year 2019
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Quarter 1
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January
|
5
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0
|
8
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0
|
13
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February
|
7
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0
|
15
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0
|
22
|
|
March
|
3
|
0
|
13
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0
|
16
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Quarter 2
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April
|
2
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0
|
11
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0
|
13
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May
|
4
|
0
|
30
|
0
|
34
|
|
June
|
5
|
0
|
20
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0
|
25
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Quarter 3
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July
|
7
|
0
|
28
|
0
|
35
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August
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5
|
0
|
9
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0
|
14
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September
|
3
|
0
|
12
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0
|
15
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Quarter 4
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October
|
5
|
0
|
14
|
0
|
19
|
|
November
|
3
|
0
|
23
|
0
|
26
|
|
December
|
4
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0
|
21
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0
|
25
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Year 2020
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Quarter 1
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January
|
6
|
0
|
19
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0
|
25
|
|
February
|
4
|
0
|
10
|
0
|
14
|
|
March
|
5
|
0
|
8
|
0
|
13
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Quarter 2
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April
|
0
|
0
|
9
|
0
|
9
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May
|
11
|
0
|
18
|
0
|
29
|
|
June
|
9
|
0
|
9
|
0
|
18
|
|
Quarter 3
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July
|
8
|
0
|
12
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0
|
20
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|
August
|
7
|
0
|
8
|
0
|
15
|
|
September
|
16
|
0
|
17
|
0
|
33
|
|
Quarter 4
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October
|
9
|
0
|
12
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0
|
21
|
|
November
|
6
|
0
|
7
|
0
|
13
|
|
December
|
9
|
0
|
14
|
0
|
23
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Year 2021
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Quarter 1
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January
|
9
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0
|
10
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0
|
19
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|
February
|
4
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0
|
2
|
0
|
6
|
|
March
|
6
|
0
|
4
|
0
|
10
|
|
Quarter 2
|
April
|
6
|
0
|
3
|
0
|
9
|
|
May
|
7
|
0
|
8
|
0
|
15
|
|
June
|
19
|
0
|
10
|
0
|
29
|
|
Quarter 3
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July
|
12
|
0
|
10
|
0
|
22
|
|
August
|
19
|
0
|
9
|
0
|
28
|
|
September
|
8
|
0
|
11
|
0
|
19
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|
Quarter 4
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October
|
9
|
0
|
6
|
0
|
15
|
|
November
|
17
|
0
|
7
|
0
|
24
|
|
December
|
19
|
0
|
11
|
0
|
30
|
|
Year 2022
|
Quarter 1
|
January
|
14
|
0
|
5
|
0
|
19
|
|
February
|
4
|
0
|
3
|
0
|
7
|
|
March
|
10
|
0
|
6
|
0
|
16
|
|
Quarter 2
|
April
|
11
|
0
|
4
|
0
|
15
|
|
May
|
10
|
0
|
11
|
0
|
21
|
|
June
|
7
|
0
|
4
|
0
|
11
|
|
Quarter 3
|
July
|
0
|
0
|
0
|
0
|
0
|
|
August
|
0
|
0
|
0
|
0
|
0
|
|
September
|
0
|
0
|
0
|
0
|
0
|
|
Quarter 4
|
October
|
0
|
0
|
0
|
0
|
0
|
|
November
|
6
|
0
|
2
|
0
|
8
|
|
December
|
9
|
0
|
3
|
0
|
12
|
|
Year 2023
|
Quarter 1
|
January
|
11
|
0
|
9
|
0
|
20
|
|
February
|
6
|
0
|
12
|
0
|
18
|
|
March
|
0
|
0
|
0
|
0
|
0
|
|
Quarter 2
|
April
|
0
|
0
|
0
|
0
|
0
|
|
May
|
0
|
0
|
0
|
0
|
0
|
|
June
|
0
|
0
|
0
|
0
|
0
|
|
Quarter 3
|
July
|
0
|
0
|
0
|
0
|
0
|
|
August
|
0
|
0
|
0
|
0
|
0
|
|
September
|
0
|
0
|
0
|
0
|
0
|
|
Quarter 4
|
October
|
0
|
0
|
0
|
0
|
0
|
|
November
|
0
|
0
|
0
|
0
|
0
|
|
December
|
0
|
0
|
0
|
0
|
0
|
|
Total
|
431
|
0
|
663
|
0
|
1,094
|
