Sao Tome / Vatican City / Ruma / Ottawa / Ethipoia / Camp David / Principe / Strasbourg / Rome / Havana / Frankfurt / London / Brussels / /
Company
Deutsche bank / European Union-Thailand Partnership / Bank of Russia Bulletin / MOLI Serbia / Guaranty Trust Bank / Fines Nigerian Bank / G8 Research Group / Reuters / The Guardian / Bank of Russia / Vatican Bank / Pinsent Masons LLP / /
Country
Yemen / Turkmenistan / Ecuador / Netherlands / Myanmar / Cuba / Thailand / Kenya / France / Cayman Islands / Japan / Pakistan / Canada / Tanzania / United Kingdom / Germany / Republic of Iran / Italy / Slovenia / Mexico / Serbia / Iran / Poland / Indonesia / Sao Tome and Principe / Turkey / Russia / United States / Syria / Vietnam / Nigeria / South Korea / /
Currency
GBP / EUR / / /
Facility
Economics International Organisations Research Institute / Reports Analysis Centre of Canada / Analysis Centre of Canada / Reports Analysis Centre / Trinity College / University of Toronto / /
IndustryTerm
finance / bank / bank resolution / http /
NaturalFeature
Caymen Islands / Cayman Island / /
Organization
United States European Union / Vitaly Nagornov National Research University Higher School of Economics International Organisations Research Institute / Financial Action Task Force / Government of Russia / International Monetary Fund / Financial Intelligence Unit / Financial Conduct Authority / office of the President / Financial Transactions and Reports Analysis Centre of Canada / EU Parliament / British Embassy Hanoi / United Nations Industrial Development Organization / German Federal Financial Supervisory Authority / Government of Canada / Administration for the Prevention of Money Laundering / Catholic News Agency / Vatican’s Financial Information Authority / European Union / Government of the United Kingdom / office of the Prime / GovRisk / Fiscal Intelligence / Serbian Central Bank / Trinity College / G8 / Investigation Service / Government of Burma / National Assembly of the Republic of Serbia / European Central Bank / Ministry of Finance / British Government / Investigation Service of the Kingdom / Federal Customs Service / Germany’s Federal Criminal Police Office / Russian Central Bank / Council of the European Union / Munk School of Global Affairs / National Bank of Serbia / United Kingdom’s Financial Conduct Authority / British Embassy Havana / British Embassy / Russian Federal Financial Monitoring Service / British Embassy Rangoon / University of Toronto / Japan Financial Intelligence Center / /
Person
Christine Jacob / Sasha Boutilier / Laura Correa Ochoa / William Hague / Mark Rakhmangulov / Sarah Danruo Wang / Caroline Bracht / Min Zhu / Vladimir Putin / Dmitry Medvedev / Stephen Harper / Syed Fahd Ahmed / Enko Koceku / Andrey Shelepov / Guillaume Kishibe / Vitaly Nagornov / / /
Position
Prime Minister / Foreign Secretary / Lead Analyst / President / Minister / Governor / correspondent / Analyst / tackle international financial crime.534 / Deputy Managing Director / /
2013 Lough Erne G8 Summit Interim Compliance Report