8. Informacionnoe pis'mo Banka Rossii ot 14.08.2018 № IN-014-12/54 «O nacional'noj ocenke riskov OD/FT» (vmeste s «Publichnym otchetom. Nacional'naja ocenka riskov legalizacii (otmyvanija) prestupnyh dohodov. Osnovnye vyvody 2017 - 2018», «Nacional'noj ocenkoj riskov finansirovanija terrorizma. Publichnyj otchet 2017 - 2018») [Bank of Russia Information Letter No. IN-014-12 / 54 dated August 14, 2018 «On the National ML / TF Risk Assessment» (together with the «Public Report. National Assessment of the Risks of Money Laundering. Key Findings 2017-2018», « National Terrorist Financing Risk Assessment. Public Report 2017 - 2018»)] // «Consultant Plus» [in Russian].
9. Ugolovnyj kodeks Rossijskoj Federacii ot 13.06.1996 № 63-FZ (red. ot 31.07.2020) [The Criminal Code of the Russian Federation of 13.06.1996 No. 63-FZ (as revised on 31.07.2020)] // SPS ConsultantPlus [in Russian].
10. Golyandin N.P. Problemnye voprosy protivodejstvija mehanizmam finansirovanija terrorizma [Problematic issues of countering terrorism financing mechanisms] / N.P. Goljandin, M.H. Mashekuasheva // Socio-political sciences. - 2018. - No. 4. - P. 158-160. [in Russian]