Kovatev, D. (2026). Lebanon on the FATF Grey List (2024–2026): From Formal AML/CFT/CPF Compliance to Verifiable Effectiveness, Introducing the Proof Bundle Method (PBM) and a KPI Ownership Matrix (KOM). Zenodo.
Cita Chicago Style (17a ed.)Kovatev, David. Lebanon on the FATF Grey List (2024–2026): From Formal AML/CFT/CPF Compliance to Verifiable Effectiveness, Introducing the Proof Bundle Method (PBM) and a KPI Ownership Matrix (KOM). Zenodo, 2026.
Cita MLA (9a ed.)Kovatev, David. Lebanon on the FATF Grey List (2024–2026): From Formal AML/CFT/CPF Compliance to Verifiable Effectiveness, Introducing the Proof Bundle Method (PBM) and a KPI Ownership Matrix (KOM). Zenodo, 2026.
Precaución: Estas citas no son 100% exactas.