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| Комитет экспертов Совета Европы по оценке мер борьбы с отмыванием денег и финансированием терроризма | Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (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) |