Administrative and Legal Status of Law Enforcement Agencies as Subjects of Interaction with Financial Institutions in the Sphere of Combating the Legalization of Criminal Proceeds. Law and Safety, [S. l.], v. 75, n. 4, p. 59–64, 2019. DOI: 10.32631/pb.2019.4.08. Disponível em: https://pb.univd.edu.ua/index.php/PB/article/view/292. Acesso em: 25 sep. 2025.