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Subject
- 2 risk assessment
- 1 evaluation of the effectiveness o...
- 1 legalization of criminal proceeds
- 1 methods and mechanisms of combati...
- 1 methods of combating legalization...
- 1 regulation of the system of comba...
- 1 risk management tools
- 1 легалізація злочинних доходів
- 1 методи боротьби з легалізацією (в...
- 1 оцінка ефективності системи проти...
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Date issued
- 2 2022