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reliability of information obtained on customers and their beneficial owners
stresses
sec.sys.
достоверность полученной информации о клиентах и их конечных бенефициарных собственниках
(англ. термин взят из доклада FATF: Money Laundering Using Trust and Company Service Providers. – Paris, 2010. – 104 р.
Alex_Odeychuk
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