#Chumakov: Russia
supports the initiative to compile national lists of operations that should be controlled by #FinancialIntelligence in order to prevent crimes related to legalization of criminal proceeds and financing of terrorism. #Prosperity4All #UN4ALLpic.twitter.com/9adSoA5rQu
2:46 PM - 16 May 2019
2 replies
7 retweets
11 likes
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