Mexico / Sri Lanka / Thailand / Indonesia / Japan / United States / Brazil / Vietnam / Guyana / Tanzania / United Kingdom / China / Philippines / / /
Event
Natural Disaster / /
Facility
UNAFEI IS AN AFFILIATED REGIONAL INSTITUTE OF THE UNITED NATIONS / University of Tokyo Graduate Schools / Tokyo Metropolitan University / / /
IndustryTerm
non-bank financial institutions / important legal tools / criminal justice systems / important criminal justice tools / taxation law / /
Organization
School of Law and Politics / Financial Action Task Force / G8 / University of Tokyo / Tokyo Metropolitan University / Japan International Cooperation Agency / Public Prosecutors Office / National Police Agency / United Nations / Government of Japan / Organized Crime Department / G-7 / office for Elimination of Criminal Organizations / International Centre for Asset Recovery / Asia Crime Prevention Foundation / /
Person
Fazil Abdool Karimbaksh / Masaki Sasaki / Rene Daniel Aldana Ramírez / Yuichiro Tachi / Kenichi Kiyono / Jean B. Weld / Junichi Watanabe / Ubiratan Cazetta / Kayo Ishihara / Daniel Thelesklaf / Toru Sakai / Kumiko Izumi / Yehu Wangsajaya / Yuichi Tada / Haruhiko Higuchi / Anthony Adverse Vanderhyden / Jumpon Phansumrit / Tuyet Mien Duong / Chethiya Goonesekera / Ayako Sakonji / Wayne Patrick Walsh / Julia C. Bacay-Abad / Naoyuki Harada / Gampaha Mudiyanselage Hirantha Buddhika Siriwardhana / Ramadhan Ali Nassib / Naoki Fukuda / / /
Position
Chief Public Prosecutor / Director / Special Investigation Department / Professor / UNAFEI • The Community- / official / Professor / DIRECTOR / DIRECTOR It / Director / UNAFEI / Yasunobu Suzuki Superintendent / Deputy Director / Planning and Analysis Division / / Yuji Kubo Superintendent / Deputy Director / Japan Financial Intelligence Center / / Public Prosecutor / /
ISSN 1020-914X UNAFEI NEWSLETTER