Hermitage / Transparency International / G20 Anti-Corruption Working Group / /
Country
France / Austria / United States / Estonia / Moldova / United Kingdom / British Virgin Islands / Lithuania / Cyprus / Latvia / Finland / /
Currency
USD / / /
Facility
Institute of Directors / Magnitsky Money Trail / / /
IndustryTerm
bank / law enforcement / /
MarketIndex
ta/ta 0237 / /
Organization
Commission on Safeguarding Privacy / Financial Action Task Force / civil society / G8 / G20 / World Bank / UK Companies House / United Nations / European Commission / European Court of Justice / UN Office on Drugs / Organisation for Economic Co-operation / European Union / Global Witness / European Banking Federation / OECD / Institute of Directors / Group of Eight / /
Person
Roman Anin / Bill Alpert / Valentina Pop / / /
Position
lawyer for the US / trustee / lawyer / Observer / /
EU POLICY PAPER # [removed]FIGHTING MONEY LAUNDERING IN THE EU: FROM SECRET OWNERSHIP TO PUBLIC REGISTRIES The current review of the