оцениваемая страна(The assessed country must provide information on the laws, regulations and any other legal instruments it has in place to combat money laundering and the financing of terrorism and proliferation.aldrignedigen)
контрабанда через третьи страны(e.g., ... has mastered the art of evading sanctions through sophisticated third country smuggling; англ. цитата – из статьи в Huffington Post; контекстуальный перевод Alex_Odeychuk)