Public Private Partnerships / OSCE Permanent Council Decision / Belgian National Bank / One World Trust / Contact Mehdi Knani / /
Continent
Europe / /
Country
Switzerland / Romania / Kyrgyzstan / Latvia / Belgium / United States / Canada / United Kingdom / /
Currency
EUR / / /
Event
Product Issues / Product Recall / /
Facility
Commercial Court / / /
IndustryTerm
money laundering law / Real estate investments / bank account / company auditors / police services / personal bank account / bank accounts / simplified accounting / terrorist / terrorist network / foreign law wishing / social systems / bank / security services / law enforcement / finance terrorist activities / use bank accounts / /
MedicalCondition
seizure / /
Organization
federal judicial police / Secretariat for Multidimensional Security / A. Substantial / Organization for Security / Terrorism Unit / United Nations Security Council / B. Charitable / Charity Commission for England and Wales / Ministry of Finance / State Committee of National Security / office of Democratic Institutions and Human Rights / OSCE Office for Democratic Institutions and Human Rights / Commercial Court / civil society / Foundations Supervising Authority / United Nations / Federal Public Prosecutor’s Office / UN Court / State Security Department / Committee of Experts / Charity Aid Foundation / European Commission’s Anti-fraud Co-ordination Unit / Charities Directorate / European Foundation Centre / State Revenue Service / Council of Europe / Romanian Intelligence Service / Belgian Financial Intelligence Processing Unit / Public Prosecutor's Office / Canada Revenue Agency / International Committee of Fundraising Organizations / Organization of American States / /
Person
Haroun Atallah / Rollin van Broekhoven / Emmanuelle Faure / Trevor Barratt / James ShawHamilton / Michael Hammer / Adri Kemps / Mehdi Knani / Christian Laybourn / / /
Position
attorney / Editor / Minister of Finance / Chief Risk Officer / Executive Director and Researcher / manager of a NPO / Officer / President and Secretary General / Raphael F. Perl Head / Minister of Justice / compliance officer / Director of Finance and Services / page73 / Federal Public Prosecutor / Director / Federal Public Prosecutor for further investigation and prosecution / co-operative / Public Prosecutor / /
CTN Journal_NPO_ENGv1.pub