global AML standard(AML – "anti-money laundering"; англ. цитата – из документа FATF: Vulnerabilities of Casinos and Gaming Sector. March 2009 Alex_Odeychuk)
global CFT standard(CTF – "counter-terrorist financing"; англ. цитата – из документа FATF: Vulnerabilities of Casinos and Gaming Sector. March 2009 Alex_Odeychuk)