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Евдокимов, Денис Олегович. Право на мониторинг операций и сделок в целях противодействия легализации преступных доходов [Электронный ресурс]: дипломная работа / Д. О. Евдокимов; Санкт-Петербургский политехнический университет Петра Великого. Гуманитарный институт. Кафедра «Теория и история государства и права». — Электрон. текстовые дан. (1 файл : 652 КБ). — Санкт-Петербург, 2015. — Загл. с титул. экрана. — Доступ по паролю из сети Интернет (чтение, печать, копирование). — Adobe Acrobat Reader 7.0. — <URL:http://elib.spbstu.ru/dl/2/8475.pdf>.

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Period Read Print Copy Open Total
Year 2015 Quarter 4 November 5 0 4 0 9
December 8 0 19 0 27
Year 2016 Quarter 1 January 6 0 6 0 12
February 2 0 2 0 4
March 2 0 5 0 7
Quarter 2 April 3 0 2 0 5
May 3 0 1 0 4
June 10 0 0 0 10
Quarter 3 July 1 0 0 0 1
August 3 0 0 0 3
September 2 0 1 0 3
Quarter 4 October 2 0 0 0 2
November 1 0 0 0 1
December 2 0 1 0 3
Year 2017 Quarter 1 January 2 0 2 0 4
February 0 0 2 0 2
March 2 0 2 0 4
Quarter 2 April 1 0 9 0 10
May 1 0 9 0 10
June 0 0 3 0 3
Quarter 3 July 3 0 8 0 11
August 1 0 1 0 2
September 1 0 2 0 3
Quarter 4 October 2 0 13 0 15
November 2 0 11 0 13
December 2 0 10 0 12
Year 2018 Quarter 1 January 0 0 14 0 14
February 0 0 11 0 11
March 2 0 19 0 21
Quarter 2 April 2 0 14 0 16
May 1 0 21 0 22
June 1 0 38 0 39
Quarter 3 July 1 0 26 0 27
August 2 0 15 0 17
September 2 0 5 0 7
Quarter 4 October 0 0 7 0 7
November 1 0 20 0 21
December 1 0 16 0 17
Year 2019 Quarter 1 January 2 0 8 0 10
February 4 0 9 0 13
March 1 0 17 0 18
Quarter 2 April 1 0 28 0 29
May 1 0 16 0 17
June 0 0 11 0 11
Quarter 3 July 0 0 10 0 10
August 1 0 5 0 6
September 1 0 5 0 6
Quarter 4 October 1 0 20 0 21
November 0 0 15 0 15
December 0 0 24 0 24
Year 2020 Quarter 1 January 1 0 8 0 9
February 0 0 9 0 9
March 11 0 12 0 23
Quarter 2 April 3 0 2 0 5
May 11 0 0 0 11
June 9 0 0 0 9
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
2021 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 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 1 0 0 0 1
February 0 0 0 0 0
March 0 0 0 0 0
Quarter 2 April 0 0 0 0 0
May 0 0 1 0 1
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
2023 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 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 2024 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 1 0 0 0 1
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 2025 Quarter 1 January 1 0 0 0 1
February 0 0 0 0 0
March 0 0 0 0 0
Quarter 2 April 0 0 0 0 0
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
Total 130 0 519 0 649