 |
| |||
ML/TF (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) | |||
| Отмывание денег и финансирование терроризма: 28 phrases in 8 subjects |
| Banking | 2 |
| Economy | 1 |
| Finances | 2 |
| International Monetary Fund | 4 |
| International relations | 2 |
| Law | 6 |
| Security systems | 9 |
| United Nations | 2 |