Information on Money Laundering and Terrorist Financing / /
Organization
International Federation of Journalists / Bulgarian Association / General Secretary International Federation of Journalists / Ministry of Interior Departure / Press & Public Relations Directorate / Main Prosecutor’s Office / Ministry of Interior / International Press Association / Serious Fraud Office / European Union / Supervisory Committee of OLAF / Financial Intelligence Agency / /
Person
Rumen Petkov / David Jones / Claudio Gatti / Plamen Oresharski / Alessandro Butticé / Franz-Hermann Brüner / Boyko Naydenov / Elisabeth Werner / Sergei Stanishev / Thierry Cretin / Nikolay Aldimirov / Reneta Nikolova / Cristian Unteanu / Hajo Friedrich / Yavor Simov / Aidan White / Rosalind Wright / Jörg Wojahn / Paolo Raffone / Centro Italiano Prospettiva Internazionale / /
Position
and Chairman / Chief of Department / Spokesman / Communication / Prime Minister / Commissioner / VicePresident / Minister / Secretary General / Head / Director General / Investigative reporter / US correspondent / Deputy OLAF Spokesman / Head of Unit / Chairman / Director / Spokesman / Communication & Public Relations / Correspondent / Minister of Finance of Bulgaria / Chairperson / Representative / OLAF Head of Unit / Minister of Finance / Prime Minister of Bulgaria / European Correspondent / Chief / Head of Information / Minister of Interior of Bulgaria /and Chairman / /
ProvinceOrState
Oregon / New York / /
PublishedMedium
the Financial Times / ZIUA / Il Sole 24 Ore / Financial Times / /