Tehran / Vatican City / Ashgabat / Strasbourg / Sun City / Yerevan / /
Company
MONEYVAL/Egmont Group / FIU / TURKMENISTAN EUROASIAN GROUP / EAG Technical Assistance Working Group / EAG Working Group / EAG Evaluation/ Legal Working Group / The Egmont Group / Bank mutual / UNODC Kishinev / /
Country
Turkmenistan / Mongolia / Tajikistan / Cyprus / Latvia / South Africa / France / Afghanistan / Burkina Faso / China / Trinidad and Tobago / India / Belarus / Algeria / Bangladesh / Kyrgyzstan / Armenia / Iran / Kazakhstan / Turkey / Russia / Uzbekistan / United States / Togo / Georgia / Seychelles / Bolivia / Moldova / / /
Event
Judicial Event / Employment Change / /
Facility
Capacity Building / /
IndustryTerm
travel ticket / law enforcement aspects / law enforcement / airline tickets / institutional systems / purchased airline / /
Organization
Organization for Security and Co-operation in Europe / Financial Intelligence Centre / Central Asian Regional Information and Coordination Centre / International Monetary Fund / Financial Intelligence Unit / Asset Recovery Knowledge Center / United Nations Office on Drugs and Crime / OECD / National Bank of Tajikistan / Fourth Task Force / Council of Europe/MONEYVAL Dilijan / Asia Pacific Group / Regional Office for Central Asia / Government of India / EAG / Economic Intelligence Council / FATF / Ministry of Finance / Financial Monitoring Committee / Financial Monitoring Department / UN Office on Drugs and Crime / World Bank / United Nations / Committee of Experts / Security Council / International Centre for Asset Recovery / /
The World Bank UNODC AML CFT Newsletter July_August 2013 English edition condensed