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Terms for subject Economy containing money laundering | all forms | exact matches only | in specified order only
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Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of TerrorismКомитет экспертов Совета Европы по оценке мер борьбы с отмыванием денег и финансированием терроризма (The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) – a FATF-style regional body established in 1997 aldrignedigen)
Financial Action Task Force on Money LaunderingГруппа разработки финансовых мер борьбы с отмыванием денег (eurasiangroup.org Araviss)
Inter Governmental Action Group against Money Laundering in West AfricaМежправительственная группа по борьбе с отмыванием денег в Западной Африке (Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is a specialised institution of the Economic Community of West African States responsible for facilitating the adoption and implementation of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) in West Africa aldrignedigen)
launder moneyотмыть деньги
laundering of fraudulent moneyотмывание незаконных доходов
laundering of moneyотмывание денег
money laundering rulesправила противодействия отмыванию денег (ИВГ)
the Eastern and South African Anti Money Laundering GroupГруппа по борьбе с отмыванием денег в Восточной и Южной Африке (The purpose of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) is to combat money laundering by implementing the FATF Recommendations)

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