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.
Citazione stile Chigago Style (17a edizione)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.
Citatione 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.
Attenzione: Queste citazioni potrebbero non essere precise al 100%.