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Economics / Money laundering / Terrorism financing / Financial Action Task Force on Money Laundering / Politically exposed person / Hedge fund / Financial regulation / Finance / Business


120 Broadway, 35th floor New York, NYTel: October 7, 2010 Edouard Fernandez-Bollo
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Document Date: 2014-01-20 01:19:37

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File Size: 219,67 KB

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City

Washington / DC / Vienna / Pretoria / New York / Paris / /

Company

ICSA Working Group / Banque du France / /

Country

France / United Kingdom / /

Event

Debt Financing / /

IndustryTerm

law enforcement / law / /

Organization

Financial Intelligence Centre / FATF Secretariat / World Bank / IOSCO’s Task Force on Unregulated Financial Entities / ICSA Working Group on AML / FATF and FATF / FATF / Marilyn Skiles Secretary General International Council of Securities Associations / /

Person

Jonathan Carlson / Fernandez-Bollo / Theodore Greenburg / Larissa Grey / /

/

Position

advisors / Co-Chair / Principal Administrator / representative / Co-Chair / France Mr. Pieter Smit / trust advisors / ultimate controller / /

ProgrammingLanguage

DC / /

ProvinceOrState

New York / /

Region

South Africa / /

URL

www.icsa.bz / /

SocialTag