Sentence examples of "система перевода денег" in Russian with translation "money transfer system"

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Translations: all2 money transfer system2
регулирование параллельных систем перевода денег; Regulating alternative money transfer systems
В рамках своих усилий, направленных на укрепление мер по борьбе с финансированием терроризма, Целевая группа провела в феврале 2004 года специальный семинар, посвященный рискам, сопряженным с альтернативными системами перевода денег, использованием курьеров для передачи наличных средств и некоммерческими организациями, а также связям между торговлей наркотиками и финансированием терроризма. As part of its efforts to strengthen measures against the financing of terrorism, the Task Force held a special seminar in February 2004, focusing on the risks posed by alternative money transfer systems, cash couriers and non-profit organizations, as well as on the links between narcotics trafficking and terrorist financing.
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