金融: finance; banking情报: intelligence; information和: mix; blend反: reverse side法: law金融情报: financial newsletter金融情报室: financial intelligence unit法国金融情报室: cellule de renseignments financiers francaise法国金融情报组: french financial intelligence unit反洗钱: aml; antimoney launderingg反洗钱金融行动工作组: financialactiontaskforceonmoneylaundering包括反洗钱: anti-money laundering反洗钱股: anti-money laundering unit反洗钱组织: fatf; gafi反洗钱专家、七国集团金融特别行动组: fatf南美洲反洗钱金融行动工作组: south american financial action task force on money laundering反洗钱办公室: anti-money laudering office反洗钱国际数据库: anti-money-laundering international database亚太反洗钱小组: asia/pacific grouon money laundering情报和保护局: information and protection agency情报和分析股: information and analysis unit情报和侦查队: intelligence and tracking team钱法: cianfa全球疫情警报和反应网: global outbreak alert and response network安全情报和协调组: security information and coordination cell
