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Group of States Against Corruption / Political corruption / Money laundering / Organized crime / Handling stolen goods / Ethics / Proceeds of Crime Act / International asset recovery / Crime / Law / Council of Europe


Greco RC-I+II _2008_ 7E Final Andorra PUBLIC
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Document Date: 2013-12-10 04:17:20

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File Size: 292,60 KB

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City

Strasbourg / /

Company

Case / /

Continent

Europe / /

Country

France / Azerbaijan / Andorra / Spain / /

/

IndustryTerm

telephone communications / bank holdings / satisfactory solution / money laundering prevention law / obliged banking / postal and other communications / machinery / banking / revised law / staff internet portal / anti-money laundering law / real estate intermediaries / social security services / /

Organization

UN Court / Spanish police / High Judicial Council / DIRECTORATE GENERAL OF HUMAN RIGHTS AND LEGAL AFFAIRS DIRECTORATE OF MONITORING Strasbourg / GRECO Secretariat Council of Europe / /

Person

Vusal Huseynov / Jean Alègre / /

/

Position

police officer / general public service / President / tax advisors / investigating judge / deputy prosecutor / legislator / banker / international representative / legal advisors / director of police / duty judge / judge / chief prosecutor / /

URL

www.coe.int/greco / /

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