DAUDRIKH, Yana. Correspondent relationship of credit institutions vis-à-vis money laundering and terrorist financing. Financial Law Review, [S. l.], n. 30(2), p. 32–48, 2023. Disponível em: https://czasopisma.bg.ug.edu.pl/index.php/flr/article/view/9778. Acesso em: 22 jul. 2024.