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. — Свободный доступ из сети Интернет (чтение). — <URL:http://elib.fa.ru/avtoreferat/zolotarev_diss.pdf>.
Period
|
Read
|
Print
|
Copy
|
Open
|
Total
|
Year 2018
|
Quarter 1
|
January
|
6
|
0
|
0
|
0
|
6
|
February
|
4
|
0
|
0
|
0
|
4
|
March
|
4
|
0
|
0
|
0
|
4
|
Quarter 2
|
April
|
15
|
0
|
0
|
0
|
15
|
May
|
10
|
0
|
0
|
0
|
10
|
June
|
6
|
0
|
0
|
0
|
6
|
Quarter 3
|
July
|
1
|
0
|
0
|
0
|
1
|
August
|
4
|
0
|
0
|
0
|
4
|
September
|
4
|
0
|
0
|
0
|
4
|
Quarter 4
|
October
|
3
|
0
|
0
|
0
|
3
|
November
|
0
|
0
|
0
|
0
|
0
|
December
|
0
|
0
|
0
|
0
|
0
|
Year 2019
|
Quarter 1
|
January
|
3
|
0
|
0
|
0
|
3
|
February
|
3
|
0
|
0
|
0
|
3
|
March
|
0
|
0
|
0
|
0
|
0
|
Quarter 2
|
April
|
2
|
0
|
0
|
0
|
2
|
May
|
4
|
0
|
0
|
0
|
4
|
June
|
4
|
0
|
0
|
0
|
4
|
Quarter 3
|
July
|
2
|
0
|
0
|
0
|
2
|
August
|
4
|
0
|
0
|
0
|
4
|
September
|
10
|
0
|
0
|
0
|
10
|
Quarter 4
|
October
|
2
|
0
|
0
|
0
|
2
|
November
|
5
|
0
|
0
|
0
|
5
|
December
|
3
|
0
|
0
|
0
|
3
|
Year 2020
|
Quarter 1
|
January
|
5
|
0
|
0
|
0
|
5
|
February
|
4
|
1
|
0
|
0
|
5
|
March
|
7
|
0
|
0
|
0
|
7
|
Quarter 2
|
April
|
5
|
0
|
0
|
0
|
5
|
May
|
7
|
0
|
0
|
0
|
7
|
June
|
6
|
0
|
0
|
0
|
6
|
Quarter 3
|
July
|
12
|
0
|
0
|
0
|
12
|
August
|
10
|
0
|
0
|
0
|
10
|
September
|
13
|
0
|
0
|
0
|
13
|
Quarter 4
|
October
|
7
|
0
|
0
|
0
|
7
|
November
|
13
|
0
|
0
|
0
|
13
|
December
|
7
|
0
|
0
|
0
|
7
|
Year 2021
|
Quarter 1
|
January
|
8
|
0
|
0
|
0
|
8
|
February
|
5
|
0
|
0
|
0
|
5
|
March
|
3
|
0
|
0
|
0
|
3
|
Quarter 2
|
April
|
10
|
0
|
0
|
0
|
10
|
May
|
11
|
0
|
0
|
0
|
11
|
June
|
19
|
0
|
0
|
0
|
19
|
Quarter 3
|
July
|
13
|
0
|
0
|
0
|
13
|
August
|
9
|
0
|
0
|
0
|
9
|
September
|
8
|
0
|
0
|
0
|
8
|
Quarter 4
|
October
|
15
|
0
|
0
|
0
|
15
|
November
|
15
|
0
|
0
|
0
|
15
|
December
|
18
|
0
|
0
|
0
|
18
|
Year 2022
|
Quarter 1
|
January
|
17
|
0
|
0
|
0
|
17
|
February
|
8
|
0
|
0
|
0
|
8
|
March
|
9
|
0
|
0
|
0
|
9
|
Quarter 2
|
April
|
11
|
0
|
0
|
0
|
11
|
May
|
9
|
0
|
0
|
0
|
9
|
June
|
7
|
0
|
0
|
0
|
7
|
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
|
0
|
0
|
6
|
December
|
10
|
0
|
0
|
0
|
10
|
Year 2023
|
Quarter 1
|
January
|
7
|
0
|
0
|
0
|
7
|
February
|
7
|
0
|
0
|
0
|
7
|
March
|
9
|
0
|
0
|
0
|
9
|
Quarter 2
|
April
|
5
|
0
|
0
|
0
|
5
|
May
|
16
|
0
|
0
|
0
|
16
|
June
|
7
|
0
|
0
|
0
|
7
|
Quarter 3
|
July
|
6
|
0
|
0
|
0
|
6
|
August
|
7
|
0
|
0
|
0
|
7
|
September
|
4
|
0
|
0
|
0
|
4
|
Quarter 4
|
October
|
9
|
0
|
0
|
0
|
9
|
November
|
7
|
0
|
0
|
0
|
7
|
December
|
4
|
0
|
0
|
0
|
4
|
Year 2024
|
Quarter 1
|
January
|
4
|
0
|
0
|
0
|
4
|
February
|
5
|
0
|
0
|
0
|
5
|
March
|
3
|
0
|
0
|
0
|
3
|
Quarter 2
|
April
|
10
|
0
|
0
|
0
|
10
|
May
|
16
|
0
|
0
|
0
|
16
|
Total
|
532
|
1
|
0
|
0
|
533
|