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Отмывание денег и финансирование терроризма (Money laundering and terrorist financing: Many countries have chosen to publish information about the ML/TF risks to their financial system in the form of a national money laundering and terrorist  fatf-gafi.org Irina_Smirnova) | |||
| ML/TF: 3 phrases in 1 subject |
| Security systems | 3 |