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| money laundering control (Journal of Money Laundering Control is specifically designed for all those concerned with the prevention of money laundering. Alexander Demidov) | |||
| antimoney laundering (translator911) | |||
| anti-money laundering (translator911) | |||
| countering the legalization of criminal proceeds (ПЛПД Dece) | |||
| противодействие легализации преступных доходов: 32 短语, 9 学科 |
| 一般 | 8 |
| 公共法 | 1 |
| 有色行业 | 1 |
| 正式的 | 2 |
| 法律 | 6 |
| 管理 | 1 |
| 财政 | 4 |
| 银行业 | 7 |
| 非政府组织 | 2 |