МАРКАРЯН, Г. О. Information technologies in the control system and monitoring credit operations as a tool of counteracting of the legalization (laundering) of incomes, received by criminal way. Problems of Informatization and Control, [S. l.], v. 3, n. 43, p. 54–60, 2013. DOI: 10.18372/2073-4751.3.6416. Disponível em: http://jrnl.kai.edu.ua/index.php/PIU/article/view/6416. Acesso em: 14 jun. 2026.