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| Grupo de Acción Financiera Internacional; Grupo de Acción Financiera Internacional sobre el blanqueo de capitales | |||
| Englisch Thesaurus | |||
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| FATF (Димон); FATF (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) | |||
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Financial Action Task Force : 11 Phrasen in 5 Thematiken |
| Allgemeine Lexik | 1 |
| Internationaler Währungsfonds | 3 |
| Recht | 4 |
| Strafrecht | 2 |
| Vereinte Nationen | 1 |