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for subject
United Nations
containing
money laundering
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English
Russian
anti-
money laundering
and combating the financing of terrorism
борьба с отмыванием денег и финансированием терроризма
Global Programme against
Money Laundering
Глобальная программа по борьбе с отмыванием денег
Methodology for Assessing Compliance with Anti-
Money Laundering
and Combating the Financing of Terrorism Standards
Методология оценки соблюдения стандартов, касающихся борьбы с отмыванием денег и финансированием терроризма
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