%0 Journal Article
%T 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
%A Maksutova, A.A.
%K countering the laundering of illegal proceeds, the FATF Recommendations, the Bank of Russia, risk.
%J Auditor
%D 2018
%N 4
%P 4
%I INFRA-M Academic Publishing LLC.