M. REZNIK, O. .; S. ANDRIICHENKO, N. .; YA. KONOPELSKYI, V. .; V. ZAVALNA, Z. .; Y. MYRONENKO, T. . ANTI-MONEY LAUNDERING:: FOREIGN EXPERIENCE OF INTERACTION BETWEEN LAW ENFORCEMENT AGENCIES AND FINANCIAL. Revista GĂȘnero e Interdisciplinaridade, [S. l.], v. 1, n. 01, 2020. DOI: 10.51249/gei.v1i01.29. DisponĂ­vel em: https://periodicojs.com.br/index.php/gei/article/view/29. Acesso em: 24 dec. 2024.