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Tax evasion / Economics / Finance / Organisation for Economic Co-operation and Development / Money laundering / Financial Action Task Force on Money Laundering / Asia/Pacific Group on Money Laundering / Financial crimes / Confiscation / Financial regulation / Business / Offshore finance


Document Date: 2013-06-18 14:20:29

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City

Riyadh / Paris / Tokyo / Athens / London / /

Company

Asia/Pacific Group / /

Continent

Asia / North America / Europe / /

Country

Switzerland / Germany / Netherlands / Italy / Mexico / Sweden / New Zealand / Norway / Belgium / Turkey / France / Japan / Russia / Austria / United States / Brazil / Iceland / Aruba / Canada / Australia / Portugal / United Kingdom / China / Singapore / Argentina / Netherlands Antilles / Luxembourg / Finland / Spain / Greece / Ireland / Denmark / /

Facility

Gulf Cooperation Council's headquarters / /

IndustryTerm

non-bank financial institutions / anti-money laundering systems / money laundering prevention systems / real estate agents / law enforcement fields / payment technologies / real estate sector / legal and functional tools / /

Organization

Commission for the Prevention / Financial Action Task Force / Inter-American Drug Abuse Control Commission / Special Prosecutor’s Office for Corruption-Related Economic Crimes / International Monetary Fund / FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING ANNUAL REPORT / Financial Supervision Authority / Ministry of Social / Commission’s Executive Service / Gulf Cooperation Council / United Nations Office for Drug Control and Crime Prevention / OECD / National Bureau of Investigation / Organisation of American States / Task Force / FATF Secretariat / Financial Action Task Force on Money Laundering / FATF-X FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING ANNUAL REPORT / European Commission / Select Committee / G-7 / International Organisation of Securities Commissions / World Customs Organisation / OECD’s Committee on Fiscal Affairs / Council of Europe / National Police Corps / Interpol / /

ProgrammingLanguage

Pascal / /

Region

the Netherlands Antilles / /

Technology

mobile phones / payment technologies / GSM / /

SocialTag