Turkmenistan / Tajikistan / Kyrgyzstan / Iran / Kazakhstan / Turkey / Russia / Uzbekistan / Azerbaijan / Austria / United States / Afghanistan / Soviet Union / /
Currency
AZN / USD / / /
Event
Judicial Event / /
Facility
Supreme Court / / /
IndustryTerm
gas pipeline dispute / richest gas reserves / official bank / substantial proven oil reserves / chemical acetic anhydride / organized criminal groups / transportation links / State banks / untapped offshore oil reserves / legal tools / energy sector / law enforcement / Law enforcement uses / /
NaturalFeature
Caucasus / Caspian Sea / /
Organization
Council of Ministers / International Monetary Fund / Former Committee / Council of Heads of States / Supreme Court / Organization for Security and Cooperation in Europe / United Nations Office for Drug Control and Crime Prevention / ODCCP Regional Office for Central Asia / World Bank / National Security Committee / UN Office for Drug Control / United Nations / Turkmenistan’s Government / Interior Ministry / Council of Heads of Governments of the CIS / Aga Khan Development Network / Kazakhstan Government / /
Person
Saparmurat Niyazov / Khayyt Kakaev / Aga Khan / Mukhammed Nazarov / Ron Synovitz / / /
Position
Vice Chairman / President / Official / Chairman / deputy / /
GLOBAL PROGRAMME AGAINST MONEY LAUNDERING GPML Central Asia Briefing No.3 11 November 2002 Money Laundering and Related Issues in Turkmenistan 1.