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Terms for subject United Nations containing money | all forms | exact matches only
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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 financingFATF =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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