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Papua New Guinea / Oceania / Political corruption / United Nations Convention against Corruption / International relations / Government / Corruption in Papua New Guinea / Outline of Papua New Guinea / Financial regulation / Australian Transaction Reports and Analysis Centre / Money laundering


Speech by Sam Koim to Austrac Meeting in Sydney
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Document Date: 2013-09-23 03:07:00

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File Size: 92,06 KB

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City

Cairns / Brisbane / Sydney / /

Company

Western Union / Taskforce Sweep / /

Country

Cayman Islands / Australia / Papua New Guinea / /

Currency

USD / /

IndustryTerm

real estate / bank accounts / electricity / bank statements / real estate agents / potent networks / bank statement show / healthcare / oil / /

NaturalFeature

Northern islands / /

Organization

Financial Action Task Force / PNG Government / G20 / Crime commission / United Nations / Financial Intelligence Unit / Fraud and Anti-Corruption Unit / Asian Development Bank / AUSTRAC / Australian Federal Police / Ombudsman Commission / /

Person

Aaron Batten / /

Position

Prime Minister / country economist / Chairman / Cairns North Registrar / politician / Official Development Assistance / Registrar / Attorney-General / /

ProvinceOrState

Papua / /

SocialTag