@article{Maksutova2018construction, author={Maksutova, A.A.}, title={Construction of a System of Risk-Based Control in the Field of Combating the Laundering of Illegal Proceeds on the Basis of an Assessment of Significant Risks}, journal={Auditor}, publisher={INFRA-M Academic Publishing LLC.}, year={2018}, pages={44-48}, volume={4}, issue={5}, }