GANIEV , A. METHODS OF LEGALIZATION OF LAUNDERING OF PROCEEDS FROM CRIME THROUGH THE BANKING SYSTEM. SCIENCE AND INNOVATIVE DEVELOPMENT, [S. l.], v. 3, n. 2, p. 24–33, 2020. Disponível em: https://ilm-fan-journal.csti.uz/index.php/journal/article/view/142. Acesso em: 24 jun. 2025.