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Groupe d'action financière
crim.law., fin. Financial Action Task Force; Arbeitsgruppe "Bekämpfung der Geldwäsche und der Terrorismusfinanzierung"
IMF. Aktionsgruppe zur Bekämpfung der Geldwäsche; Arbeitsgruppe "Finanzielle Maßnahmen"
Groupe d’Action Financière
EU. Financial Action Task Force (GAFI)
Groupe d'action financière: 17 phrases in 3 subjects
Criminal law5
International Monetary Fund4
Law8

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