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Non-governmental organization / Financial Action Task Force on Money Laundering / Political science / Structure / Economics / Financial regulation / Money laundering / Tax evasion


  This Policy Brief is based on the speeches given and discussion held during the Panel
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Document Date: 2015-04-08 10:25:28


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File Size: 3,61 MB

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City

New York / South Asia / Gaza / Europe Thirdly / /

Company

Western Union / /

Continent

Africa / Asia / North America / Europe / /

Country

Belarus / Venezuela / Netherlands / Croatia / Bahrain / Algeria / Tunisia / Bangladesh / Albania / Serbia / Montenegro / Egypt / Norway / Turkey / Bosnia and Herzegovina / Russia / Azerbaijan / United States / Syria / Moldova / United Kingdom / China / Argentina / Iraq / Ukraine / Spain / India / Somalia / /

Currency

USD / /

Event

Diplomatic Relations / M&A / /

Facility

National Center / /

IndustryTerm

bank charges / bank account / program systems / travel reimbursement / civil society networks / underground banking / bank permits / risky solutions / bank services / bank advices / bank accounts / humanitarian services / bank / charitable banking / personal bank accounts / banking / online publication / women peace builders / bank delays / /

NaturalFeature

Great Lakes / /

Organization

Financial Action Task Force / National Center on Philanthropy and the Law / International Monetary Fund / US government / Permanent Mission of the Kingdom / Gulf Cooperation Council / Cross-border Charity / CTM / Ministry of Interior / UN Security Council / civil society / World Bank / Ukrainian government / United Nations / G7 / International Coalition / office of Foreign Asset Control / Security Council / Rights and Liberties Committee / European Union / NYU / Peaceful Assembly / US Treasury / /

Person

Carolyn Boyd Tomasović / Ara Begum Steering / Ecumenical Women / Lia van Broekhoven / Isabelle Geuskens / Tom Keatinge / /

Position

Executive Director / Secretary-General / consultant / Director Women Peacemakers Program / Director Human Security Collective / correspondent / Managing Director / treasurer / /

Region

South Asia / /

URL

www.fatfplatform.org / www.womenpeacemakersprogram.org / http /

SocialTag