Кельбя, Стела Георгіївна. “Financial Secret and Money Laundering”. Scientific works of Kyiv Aviation Institute. Series Law Journal "Air and Space Law" 4, no. 21 (December 22, 2011): 45–48. Accessed April 3, 2025. https://jrnl.nau.edu.ua/index.php/UV/article/view/6594.