00746naa#a2200181#i#450# EN\INFRA-M\bibl\21383 20260103045550.6 1998-0701 20180613b2018####ek#y0engy0150####ca RUS RU 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 article Moscow INFRA-M Academic Publishing LLC. 2018 4 с. Journal article local Управление предприятиями. Организация производства, торговли и транспорта. 65 RUS Maksutova A. A. zh-szf.ru