Classification of financial monitoring objects: criteria and indicators of suspicion. Law and innovation society, [S. l.], n. 1 (16), p. 144–153, 2022. DOI: 10.37772/2309-9275-2021-1(16)-20. Disponível em: https://apir.org.ua/index.php/lais/article/view/perepelytsya16. Acesso em: 31 jul. 2025.