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| money laundering (e was aware that Perepilichnyy was assisting money-laundering investigations into the same corrupt Russian officials. TG Alexander Demidov) | |||
| легализация незаконных доходов: 8 фраз в 3 тематиках |
| Банки та банківська справа | 1 |
| Фінанси | 5 |
| Юридична лексика | 2 |