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| Pénzügyi Akció Munkacsoport | |||
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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) | |||
| Financial Action Task Force: 4 phrases in 2 subjects |
| Criminal law | 3 |
| Law | 1 |