Космачев, Максим Сергеевич. Совершенствование надзорной деятельности Росфинмониторинга в сфере противодействия легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма (ПОД/ФТ): выпускная квалификационная работа магистра: направление 38.04.04 «Государственное и муниципальное управление» ; образовательная программа 38.04.04_01 «Организация государственного и муниципального управления» = Improvement of the supervision activity of Rosfinmonitoring in the field of counteracting legalization (laundering) of income obtained by criminal traffic and of terrorism financing (AML/CFT) / М. С. Космачев; Санкт-Петербургский политехнический университет Петра Великого, Институт промышленного менеджмента, экономики и торговли ; научный руководитель М. В. Иванов ; консультант по нормоконтролю Д. Н. Леонтьев. — Санкт-Петербург, 2020. — 1 файл (1,9 Мб). — Загл. с титул. экрана. — Доступ по паролю из сети Интернет (чтение). — Adobe Acrobat Reader 7.0. — <URL:http://elib.spbstu.ru/dl/3/2020/vr/vr20-2115.pdf>. — <URL:http://elib.spbstu.ru/dl/3/2020/vr/rev/vr20-2115-o.pdf>. — <URL:http://elib.spbstu.ru/dl/3/2020/vr/rev/vr20-2115-r.pdf>. — <URL:http://elib.spbstu.ru/dl/3/2020/vr/rev/vr20-2115-a.pdf>. — DOI 10.18720/SPBPU/3/2020/vr/vr20-2115. — Текст
| Period | Read | Copy | Open | Total | |||
|---|---|---|---|---|---|---|---|
| Year 2020 | Quarter 4 | October | 4 | 0 | 0 | 0 | 4 |
| November | 3 | 0 | 0 | 0 | 3 | ||
| December | 0 | 0 | 0 | 0 | 0 | ||
| 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 | 1 | 0 | 0 | 0 | 1 | |
| May | 8 | 0 | 0 | 0 | 8 | ||
| 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 | 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 | 1 | 0 | 0 | 0 | 1 | ||
| June | 0 | 0 | 0 | 0 | 0 | ||
| Quarter 3 | July | 1 | 0 | 0 | 0 | 1 | |
| August | 0 | 0 | 0 | 0 | 0 | ||
| September | 1 | 0 | 0 | 0 | 1 | ||
| Quarter 4 | October | 0 | 0 | 0 | 0 | 0 | |
| November | 0 | 0 | 0 | 0 | 0 | ||
| December | 0 | 0 | 0 | 0 | 0 | ||
| Year 2023 | Quarter 1 | January | 0 | 0 | 0 | 0 | 0 |
| February | 0 | 0 | 0 | 0 | 0 | ||
| March | 1 | 0 | 0 | 0 | 1 | ||
| Quarter 2 | April | 2 | 0 | 0 | 0 | 2 | |
| May | 8 | 0 | 0 | 0 | 8 | ||
| June | 0 | 0 | 0 | 0 | 0 | ||
| Quarter 3 | July | 1 | 0 | 0 | 0 | 1 | |
| August | 0 | 0 | 0 | 0 | 0 | ||
| September | 1 | 0 | 0 | 0 | 1 | ||
| Quarter 4 | October | 0 | 0 | 0 | 0 | 0 | |
| November | 1 | 0 | 0 | 0 | 1 | ||
| December | 1 | 0 | 0 | 0 | 1 | ||
| Year 2024 | Quarter 1 | January | 0 | 0 | 0 | 0 | 0 |
| February | 1 | 0 | 0 | 0 | 1 | ||
| March | 2 | 0 | 0 | 0 | 2 | ||
| Quarter 2 | April | 2 | 0 | 0 | 0 | 2 | |
| May | 0 | 0 | 0 | 0 | 0 | ||
| June | 1 | 0 | 0 | 0 | 1 | ||
| 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 | |
| Total | 42 | 0 | 0 | 0 | 42 | ||