Luxemburg Stock Exchange / PTA Bank Our / River Lodge / Standard Bank / TA Bank / GROWTH AND QUALITY The Bank / Wolfsberg Anti-Money Laundering Group / Southern African Anti-Money Laundering Group / The PTA Bank / The World Bank / Credit K-Rep Bank / HSBC / Chris Moore / Rainbow Tourism Group / /
Continent
Europe / /
Country
South Africa / Zimbabwe / Kenya / United Kingdom / /
Currency
USD / /
Event
Funding / FDA Phase / Person Communication and Meetings / Reorganization / /
Facility
A’Zambezi River Lodge / /
IndustryTerm
Net trade finance loans / project finance / project finance loans / finance / trade finance loans / finance institutions / microfinance banks / development bank second / energy / trade finance disbursements / inside bank / bank / control systems / relationship networks / mining / development finance institutions / /
NaturalFeature
Victoria Falls / Zambezi River / /
Organization
Financial Action Task Force / Information Management Planning Council / Supra-National Financial Institution / Project / World Bank / G-7 / Preferred Development Financial Institution / Basel Committee on Banking Supervision / Infrastructure Finance Department / Information Management Council / /
Person
Stanley Tumbuk / Ken Lukongondo / Alex Gitari / Dieter Poortman / Brook Yitaferu / Gerald Nsomba / Alfayo Zitto / Lucy Otolo / David Mulira / Sheila Amule / Chipo Mutasa / Chikarango Simbarashe / Francis Namboya / Michael Gondwe / Mishra Kameshwar / Dennis Kulubya / Susan Meeme / Tim Burke / Carl Kachale / Joseph Kamau / /