1.
CОCIUG V, ANDRUSCЕAC T. RISK-BASED APPROACH IN THE EUROPEAN UNION LEGISLATION TO PREVENT MONEY LAUNDERING AND FINANCING OF TERRORISM. ES [Internet]. 2021 Nov. 6 [cited 2026 Jun. 23];(1):43-52. Available from: https://economy-sociology.ince.md/index.php/Economy_and_Sociology/article/view/46