Switzerland / Egypt / Bermuda / Cayman Islands / Canada / Gibraltar / United Kingdom / Malta / Singapore / British Virgin Islands / Northern Ireland / Morocco / /
IndustryTerm
crucial tool / law enforcement / /
Organization
Government of Morocco / G8 / World Bank / National Crime Agency / UK Asset Recovery Task Force / UK Central Authority / Prosecution Service / Metropolitan Police / OECD / UK Task Force / /
Person
Mubarak / /
Position
Prime Minister / President / Attorney General of the United Kingdom / full time prosecutor / UK Prime Minister / tackle financial transparency / /