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| investigations or criminal proceedings underway (involving ... – ... кого-либо; англ. термин взят из доклада FATF: Money Laundering Using Trust and Company Service Providers. – Paris, 2010. – 104 р. Alex_Odeychuk) | |||
| факты уголовного преследования: 14 phrases in 5 subjects |
| Criminal law | 3 |
| Law | 6 |
| Police | 2 |
| Rhetoric | 1 |
| Security systems | 2 |