 |
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| money laundering control (Journal of Money Laundering Control is specifically designed for all those concerned with the prevention of money laundering. Alexander Demidov) | |||
| antimoney laundering (translator911) | |||
| countering the legalization of criminal proceeds (ПЛПД Dece) | |||
| anti-money laundering (translator911) | |||
| противодействие легализации преступных доходов: 31 phrases in 9 subjects |
| Banking | 7 |
| Finances | 3 |
| Formal | 2 |
| General | 8 |
| Law | 6 |
| Management | 1 |
| Non-governmental organizations | 2 |
| Nonferrous industry | 1 |
| Public law | 1 |