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Groupe d'action financière
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crim.law., fin.
Financial Action Task Force
;
Arbeitsgruppe "Bekämpfung der Geldwäsche und der Terrorismusfinanzierung"
IMF.
Aktionsgruppe zur Bekämpfung der Geldwäsche
;
Arbeitsgruppe "Finanzielle Maßnahmen"
Groupe d’Action Financière
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EU.
Financial Action Task Force
(GAFI)
Groupe d’Action Financiere
:
17 phrases
in 3 subjects
Criminal law
5
International Monetary Fund
4
Law
8
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