real estate / law enforcement functions / regulatory and other systems / banking / real estate transactions / law enforcement / criminal law / /
MusicGroup
the Customs / /
Organization
MONEYVAL Secretariat / United Nations / Financial Intelligence Unit / Advisory Authority / U.S. Department of the Treasury / Unit for Combating Money Laundering / Law office of the Republic / United Nations Security Council / MONEYVAL / Department for Criminal Affairs / European Union / European Parliament / Council of Europe / Central Bank of Malta / Criminal Affairs / National Tax and Customs Administration / Council of Ministers of the Republic of Cyprus / office of the Prosecutor General / Crime Delivery Unit / /
Person
Herbert Zammit Laferla / Jeremy Rawlins / Attila Sisak / Fabio Baiardi / Livia Stoica Becht / Glenn Baek / Grigor Tygranian / /
Position
Directorate General / General information Legal system / Deputy Head / Policy Advisor / Prosecutor / law enforcement evaluator / Director / Financial Stability Division / Head / Proceeds / General / player / Director / Financial Stability Division / /
COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE