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Counter-terrorism / Financial regulation / Money laundering / Tax evasion / United Nations Office on Drugs and Crime / Islamic Movement of Uzbekistan / Uzbekistan / Human trafficking / Convention against Transnational Organized Crime / Crime / Organized crime / Law


GPML Central Asia Briefing No
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Document Date: 2004-02-20 04:40:46


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File Size: 217,18 KB

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City

Tashkent / Bishkek / Vienna / /

Company

Daily news / /

Country

Germany / Turkmenistan / Saudi Arabia / Italy / Bulgaria / Tajikistan / Kyrgyzstan / Iran / Latvia / Kazakhstan / Turkey / Russia / Uzbekistan / Azerbaijan / Pakistan / Austria / United States / Afghanistan / China / Georgia / Lithuania / Ukraine / South Korea / India / Czech Republic / /

Currency

USD / /

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Facility

Khanabad military base / Friendship Bridge / /

/

IndustryTerm

law enforcement bodies / foreign bank / bank deposits / law enforcement effort leading / law enforcement / law enforcement activities / Chemical precursors / /

MarketIndex

Transparency International Corruption Perceptions / /

NaturalFeature

Fergana valley / Caucasus / Sinai / /

Organization

Organization for Security and Co-operation in Europe / Agha Khan Foundation / International Monetary Fund / Office for Drug Control and Crime Prevention / Organization for Security and Cooperation in Europe / National Information and Analysis Centre for Drug Control / United Nations Congress / Shanghai Cooperation Organization / United Nations Office for Drug Control and Crime Prevention / Ministry of Internal Affairs / Government of Uzbekistan / ODCCP Regional Office for Central Asia / Department on Combating Economic Crimes and Corruption / US State Department / Ministry of Interior / al-Qaeda / UN Office for Drug Control / United Nations ODCCP / United Nations / National Security Service / Border Guard Committee / Department of Investigation of Economic Crimes / Islamic Movement of Uzbekistan / European Union / Taliban / Special Fund for a National Information / State Customs Committee / Cabinet of Ministers / office of the Prosecutor-General / /

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Position

prosecutor / /

Product

A-1400 Vienna / /

ProvinceOrState

Chechnya / /

Region

northern Afghanistan / Central Asia / /

URL

http /

SocialTag