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Terms
for subject
United Nations
containing
money
|
all forms
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exact matches only
English
Chinese
anti-
money
laundering and combating the financing of terrorism
反洗钱和打击资助恐怖主义行为
Financial Action Task Force on
money
-laundering and terrorist financing
FATF =反洗钱金融行动特别工作组
Financial Action Task Force on
money
-laundering and terrorist financing
反洗钱和反资助恐怖主义金融行动工作组
Global Programme against
Money
Laundering
打击洗钱全球方案
Methodology for Assessing Compliance with Anti-
Money
Laundering and Combating the Financing of Terrorism Standards
反洗钱和打击资助恐怖主义准则遵守情况评估方法
money
laundering
洗钱
process
money
与程序有关的活动捐款
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