Ильин, Артур Владимирович. “THE OWNERSHIP STRUCTURE OF RUSSIAN SYSTEMICALLY IMPORTANT BANKS: THE POTENTIAL VULNERABILITIES TO MONEY LAUNDERING RISK AND IT MONITORING RECOMMENDATIONS”. State and Municipal Management. Scholar Notes 1, no. 3 (March 15, 2020): 257–262. Accessed November 7, 2026. https://gmu.owebs.ru/article/view/26397.