Белянский, Герман Юрьевич. Исследование и совершенствование финансово-правового механизма надзора в сфере противодействия легализации (отмыванию) доходов, полученных преступным путем и финансирования терроризма [Электронный ресурс]: выпускная квалификационная работа бакалавра: 38.03.04 - Государственное и муниципальное управление ; 38.03.04_01 - Организация государственного и муниципального управления = Research and development of financial and legal mechanism for supervision in the sphere of counteraction to legalization (laundering) of proceeds received by criminal way and terrorism financing / Г. Ю. Белянский; Санкт-Петербургский политехнический университет Петра Великого, Институт промышленного менеджмента, экономики и торговли ; науч. рук. К. В. Швецов ; консультант по нормоконтролю Д. Н. Леонтьев. — Электрон. текстовые дан. (1 файл : 1,2 Мб). — Санкт-Петербург, 2019. — Загл. с титул. экрана. — Доступ по паролю из сети Интернет (чтение). — Adobe Acrobat Reader 7.0. — <URL:http://elib.spbstu.ru/dl/3/2019/vr/vr19-167.pdf>. — <URL:http://doi.org/10.18720/SPBPU/3/2019/vr/vr19-167>. — <URL:http://elib.spbstu.ru/dl/3/2019/vr/rev/vr19-167-o.pdf>. — <URL:http://elib.spbstu.ru/dl/3/2019/vr/rev/vr19-167-a.pdf>.
|
Period
|
Read
|
Print
|
Copy
|
Open
|
Total
|
|
Year 2019
|
Quarter 2
|
April
|
7
|
0
|
0
|
0
|
7
|
|
May
|
17
|
0
|
0
|
0
|
17
|
|
June
|
6
|
0
|
0
|
0
|
6
|
|
Quarter 3
|
July
|
3
|
0
|
0
|
0
|
3
|
|
August
|
6
|
0
|
0
|
0
|
6
|
|
September
|
4
|
0
|
0
|
0
|
4
|
|
Quarter 4
|
October
|
3
|
0
|
0
|
0
|
3
|
|
November
|
2
|
0
|
0
|
0
|
2
|
|
December
|
4
|
0
|
0
|
0
|
4
|
|
Year 2020
|
Quarter 1
|
January
|
4
|
0
|
0
|
0
|
4
|
|
February
|
3
|
0
|
0
|
0
|
3
|
|
March
|
6
|
0
|
0
|
0
|
6
|
|
Quarter 2
|
April
|
2
|
0
|
0
|
0
|
2
|
|
May
|
6
|
0
|
0
|
0
|
6
|
|
June
|
2
|
0
|
0
|
0
|
2
|
|
Quarter 3
|
July
|
0
|
0
|
0
|
0
|
0
|
|
August
|
0
|
0
|
0
|
0
|
0
|
|
September
|
0
|
0
|
0
|
0
|
0
|
|
Quarter 4
|
October
|
0
|
0
|
0
|
0
|
0
|
|
November
|
1
|
0
|
0
|
0
|
1
|
|
December
|
0
|
0
|
1
|
0
|
1
|
|
Year 2021
|
Quarter 1
|
January
|
0
|
0
|
0
|
0
|
0
|
|
February
|
0
|
0
|
0
|
0
|
0
|
|
March
|
0
|
0
|
0
|
0
|
0
|
|
Quarter 2
|
April
|
2
|
0
|
0
|
0
|
2
|
|
May
|
0
|
0
|
0
|
0
|
0
|
|
June
|
0
|
0
|
0
|
0
|
0
|
|
Quarter 3
|
July
|
0
|
0
|
0
|
0
|
0
|
|
August
|
0
|
0
|
0
|
0
|
0
|
|
September
|
0
|
0
|
0
|
0
|
0
|
|
Quarter 4
|
October
|
0
|
0
|
0
|
0
|
0
|
|
November
|
0
|
0
|
0
|
0
|
0
|
|
December
|
0
|
0
|
0
|
0
|
0
|
|
Year 2022
|
Quarter 1
|
January
|
0
|
0
|
0
|
0
|
0
|
|
February
|
0
|
0
|
0
|
0
|
0
|
|
March
|
0
|
0
|
0
|
0
|
0
|
|
Quarter 2
|
April
|
0
|
0
|
0
|
0
|
0
|
|
May
|
2
|
0
|
0
|
0
|
2
|
|
June
|
0
|
0
|
0
|
0
|
0
|
|
Quarter 3
|
July
|
1
|
0
|
0
|
0
|
1
|
|
August
|
0
|
0
|
0
|
0
|
0
|
|
September
|
0
|
0
|
0
|
0
|
0
|
|
Quarter 4
|
October
|
0
|
0
|
0
|
0
|
0
|
|
November
|
0
|
0
|
0
|
0
|
0
|
|
December
|
1
|
0
|
0
|
0
|
1
|
|
Year 2023
|
Quarter 1
|
January
|
0
|
0
|
0
|
0
|
0
|
|
February
|
0
|
0
|
0
|
0
|
0
|
|
March
|
0
|
0
|
0
|
0
|
0
|
|
Quarter 2
|
April
|
1
|
0
|
0
|
0
|
1
|
|
May
|
3
|
0
|
0
|
0
|
3
|
|
June
|
0
|
0
|
0
|
0
|
0
|
|
Quarter 3
|
July
|
0
|
0
|
0
|
0
|
0
|
|
August
|
0
|
0
|
0
|
0
|
0
|
|
September
|
0
|
0
|
0
|
0
|
0
|
|
Quarter 4
|
October
|
0
|
0
|
0
|
0
|
0
|
|
November
|
0
|
0
|
0
|
0
|
0
|
|
December
|
1
|
0
|
0
|
0
|
1
|
|
Year 2024
|
Quarter 1
|
January
|
0
|
0
|
0
|
0
|
0
|
|
February
|
0
|
0
|
0
|
0
|
0
|
|
March
|
0
|
0
|
0
|
0
|
0
|
|
Quarter 2
|
April
|
3
|
0
|
0
|
0
|
3
|
|
Total
|
90
|
0
|
1
|
0
|
91
|
