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| involved in a transaction (pursuant to 18 U.S .C. § 981 (a) (1) (A) because they constitute property involved in a transaction or an attempted transaction in violation of section 1957 of Title ... Alexander Demidov) | |||
| являющийся предметом сделки: 3 phrases in 2 subjects |
| Banking | 1 |
| General | 2 |