@article{Pavlyuchenko2020assessment, author={Pavlyuchenko, G.I. and Timkov, N.A. and Matveev, V.V.}, title={Assessment of the efficiency of the AML / CFT system in the Russian Federation}, journal={National Security and Strategic Planning}, publisher={Strategy of the Future}, year={2020}, pages={99-107}, volume={2020}, issue={2}, }