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| Gruppo di azione finanziaria internazionale; Task Force "Azione finanziaria"; gruppo d'azione finanziaria responsabile in materia di riciclaggio del denaro sporco; task force finanziaria sul riciclaggio del denaro | |||
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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: 8 phrases in 2 subjects |
| Criminal law | 2 |
| Law | 6 |
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