Financial Action Task Force | |
crim.law. fin. | Finančná akčná skupina |
South America | |
econ. | Južná Amerika |
money laundering | |
econ. | pranie špinavých peňazí |
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Finančná akčná skupina | |||
English thesaurus | |||
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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: 5 phrases in 3 subjects |
Criminal law | 3 |
General | 1 |
Law | 1 |