Золотарев, Е.В. Совершенствование системы противодействия легализации преступных доходов и механизмов контроля в кредитных организациях: дис. ... канд. экономич. наук ; спец.08.00.10; защищена 02.10.2014 / Финансовый университет. — М., 2014. — 193с. — <URL:http://elib.fa.ru/avtoreferat/zolotarev.pdf>.
|
Period
|
Read
|
Print
|
Copy
|
Open
|
Total
|
|
Year 2018
|
Quarter 1
|
15
|
0
|
21
|
0
|
36
|
|
Quarter 2
|
19
|
1
|
278
|
0
|
298
|
|
Quarter 3
|
11
|
0
|
104
|
0
|
115
|
|
Quarter 4
|
7
|
0
|
150
|
0
|
157
|
|
Year 2019
|
Quarter 1
|
14
|
0
|
68
|
0
|
82
|
|
Quarter 2
|
9
|
0
|
152
|
0
|
161
|
|
Quarter 3
|
17
|
0
|
90
|
0
|
107
|
|
Quarter 4
|
16
|
0
|
120
|
0
|
136
|
|
Year 2020
|
Quarter 1
|
14
|
0
|
126
|
0
|
140
|
|
Quarter 2
|
26
|
0
|
88
|
0
|
114
|
|
Quarter 3
|
33
|
0
|
50
|
0
|
83
|
|
Quarter 4
|
27
|
0
|
57
|
0
|
84
|
|
Year 2021
|
Quarter 1
|
27
|
0
|
44
|
0
|
71
|
|
Quarter 2
|
38
|
0
|
92
|
0
|
130
|
|
Quarter 3
|
45
|
0
|
86
|
0
|
131
|
|
Quarter 4
|
44
|
0
|
107
|
0
|
151
|
|
Year 2022
|
Quarter 1
|
45
|
0
|
65
|
0
|
110
|
|
Quarter 2
|
23
|
0
|
129
|
0
|
152
|
|
Quarter 3
|
0
|
0
|
0
|
0
|
0
|
|
Quarter 4
|
20
|
0
|
14
|
0
|
34
|
|
Year 2023
|
Quarter 1
|
14
|
0
|
25
|
0
|
39
|
|
Quarter 2
|
0
|
0
|
0
|
0
|
0
|
|
Quarter 3
|
0
|
0
|
0
|
0
|
0
|
|
Quarter 4
|
0
|
0
|
0
|
0
|
0
|
|
Total
|
464
|
1
|
1,866
|
0
|
2,331
|
