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| 有关洗钱问题的金融行动工作组; 金融行动工作组 | |||
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| 反洗钱金融行动特别工作组 (1989 年成立于巴黎，是目前世界上最具影响力的国际反洗钱和反恐融资领域最具权威性的国际组织之一，其成员国遍布各大洲主要金融中心) | |||
| English thesaurus | |||
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| FATF | |||
| Financial Action Task Force on Money Laundering: 2 phrases in 1 subject |
| United Nations | 2 |
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