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to phrases
lutte contre le blanchiment de capitaux
stresses
bank.
противодействие легализации
отмыванию
доходов, полученных преступным путём
(LBC)
;
противодействие легализации
отмыванию
доходов, полученных преступным путём, и финансированию терроризма
(ПОД/ФТ, LBC)
lutte contre le blanchiment de capitaux
:
10 phrases
in 4 subjects
Banking
4
Intelligence and security services
1
International Monetary Fund
4
Law
1
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