FICAC Promulgation / Money Laundering / Asia/Pacific Group / Egmont Group / /
Country
Switzerland / Tonga / Uruguay / New Zealand / Fiji / Poland / Thailand / United States / Vanuatu / United Kingdom / China / Papua New Guinea / Spain / /
Facility
High Court / /
Holiday
Commonwealth Day / /
IndustryTerm
law revision commission / through police networks / law principles / foreign law enforcement authorities / bank secrecy / case law development / law reform / law enforcement authorities / informal networks / law enforcement / Law enforcement cooperation / telephone tapping / /
Organization
Public Service Commission / Pacific Transnational Crime Coordination Centre / High Court / Financial Intelligence Unit / Supreme Court / Independent Legal Services Commission / Asian Development Bank / Ministry of Finance / Fiji Independent Commission Against Corruption / Pacific Islands Forum Secretariat / Anti-Money Laundering Council / Pacific Islands Forum / civil society / World Bank / Organisation for Economic Co-operation and Development / United Nations / Parliament and Cabinet / Fiji Court of Appeals / Magistrate’s Court / INTERPOL / including FICAC / /
Position
Prime Minister / President / Corruption Executive / Magistrate / Deputy Commissioner / Auditor General / General / public official / Commissioner / Director of Public Prosecutions / Attorney General / Solicitor General / Minister of Justice / and the Attorney General / Attorney General / /
Microsoft Word - e9dba0b4-9c1e-42ea-8cf4-fa19554b62a5_in_for_PDF_printing.doc