БЕЛ	ЛЕГАЛІЗАЦЫЯ ДАХОДАЎ, АТРЫМАНЫХ НЕЗАКОННЫМ ШЛЯХАМ
РУС	ЛЕГАЛИЗАЦИЯ ДОХОДОВ, ПОЛУЧЕННЫХ НЕЗАКОННЫМ ПУТЕМ
ENG	LEGALIZATION OF INCOMES GAINED BY ILLEGAL MEANS

• - SUSPICIOUS OPERATIONS
• - SUSPICIOUS FINANCIAL OPERATION
• - FINANCIAL INTELLIGENCE SUBDIVISION
• - DELIBERATELY ILLEGAL WAY OF RECEIVING INCOME
• - INCOME FROM ILLEGAL BUSINESS PRACTICES
• - SUSPENSION OF FINANCIAL OPERATIONS BY THE BODY OF FINANCIAL MONITORING
• - PERSONS CARRYING OUT FINANCIAL OPERATIONS
• - PREDICATE OFFENSE
• - INCOMES GAINED BY ILLEGAL MEANS (PROCEEDS OF CRIME)