TY  JOUR
TI  Justification of the principles for developing a system to assess the scale of money laundering of proceeds of crime
KW  scale of money laundering
KW  principles of system design
KW  properties of the AML/CFT system
KW  complementarity of methods
KW  architectural diagram
KW  economic security
JO  Economic policy and national security
AU  Shohin, V.K.
PY  2026
IS  0
PB  SAINT-PETERSBURG UNIVERSITY OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION