anti-money laundering/combating the financing of terrorism | |
IMF. | lucha contra el lavado de dinero y el financiamiento del terrorismo |
topical trust fund | |
IMF. | fondo fiduciario para fines específicos |
Anti-Money Laundering/Combating the Financing of Terrorism: 6 phrases in 3 subjects |
Criminal law | 1 |
International Monetary Fund | 3 |
United Nations | 2 |