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| Grupo de Acción Financiera Internacional; Grupo de Acción Financiera Internacional sobre el blanqueo de capitales | |||
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| FATF (Димон); FATF (The Financial Action Task Force (FATF), the global standard-setter in the fight against money laundering and the financing of terrorism, has ... UK Alexander Demidov) | |||
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Financial Action Task Force : 11 phrases in 5 subjects |
| Criminal law | 2 |
| General | 1 |
| International Monetary Fund | 3 |
| Law | 4 |
| United Nations | 1 |
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