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global AML standard (AML – "anti-money laundering"; англ. цитата – из документа FATF: Vulnerabilities of Casinos and Gaming Sector. March 2009 Alex_Odeychuk); global anti-money laundering standard (англ. цитата – из документа FATF: Vulnerabilities of Casinos and Gaming Sector. March 2009 Alex_Odeychuk) |