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Terms for subject Economy containing anti-money laundering | all forms | exact matches only | in specified order only
| English | Russian |
| Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism | Комитет 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) |
| the Eastern and South African Anti Money Laundering Group | Группа 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) |