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| Financial Action Task Force (The Financial Action Task Force (FATF), the global standard-setter in the fight against money laundering and the financing of terrorism, has ... UK Alexander Demidov) | |||
| Группа по противодействию легализации преступных доходов и финансированию терроризма: 5 phrases in 3 subjects |
| Banking | 1 |
| Finances | 2 |
| General | 2 |