KALININA, Suzanna. THE ROLE AND IMPORTANCE OF A COMPLIANCE OFFICER IN THE ACTIVITIES OF A FINANCIAL INSTITUTION IN ORDER TO PREVENT THE LEGALIZATION (LAUNDERING) OF CRIMINALLY ACQUIRED FUNDS AND THE FINANCING OF TERRORISM. Administrative and Criminal Justice, Rezekne, Latvia, v. 1, n. 91, p. 16–22, 2021. DOI: 10.17770/acj.v1i89.5194. Disponível em: https://journals.ru.lv/index.php/ACJ/article/view/5194.. Acesso em: 22 dec. 2024.