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| Grupo de Acción Financiera Internacional; Grupo de Acción Financiera Internacional sobre el blanqueo de capitales | |||
| Anglais glossaire | |||
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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 phrases, 5 sujets |
| Fond monétaire international | 3 |
| Général | 1 |
| Loi | 4 |
| Loi criminelle | 2 |
| Nations unies | 1 |