ФИЛИППОВ, В.В. Determination of «the laundring of criminal incomes» in the legislation of the USA. Power and Administration in the East of Russia, [S. l.], v. 7, n. 4, 2014. Disponível em: https://vlast-dv.owebs.ru/article/view/17642. Acesso em: 8 nov. 2026.