Kalinina, S. 2021. THE ROLE AND IMPORTANCE OF A COMPLIANCE OFFICER IN THE ACTIVITIES OF A FINANCIAL INSTITUTION IN ORDER TO PREVENT THE LEGALIZATION (LAUNDERING) OF CRIMINALLY ACQUIRED FUNDS AND THE FINANCING OF TERRORISM. Administrative and Criminal Justice. 1, 91 (Dec. 2021), 16–22. DOI:https://doi.org/10.17770/acj.v1i89.5194.