10-11؛ وانظر Financial Action Task Force on Money Laundering, Report on Money Laundering Typologies 2000-2001 (Paris, OECD, February 2001), paras.
10-11; and Financial Action Task Force on Money Laundering, Report on Money Laundering Typologies 2000-2001 (Paris, OECD, February 2001), paras.