Uruguay / Croatia / Oman / Kingdom of Great Britain / Northern Ireland / Mexico / Sweden / Kuwait / Egypt / Cuba / Norway / Colombia / Belgium / Turkey / Japan / Austria / United States / Slovakia / United Kingdom / Philippines / China / Finland / India / Denmark / /
English Ad Hoc Committee on the Elaboration of a Convention / General Assembly / Each State Party / Ad Hoc Committee / Caribbean Financial Action Task Force / State Party / Financial Action Task Force on Money Laundering / United Nations / European Union / Council of Europe / Organization of American States / /
Position
Secretary-General / qualifier / broker / General / pension fund administrator / one of the members of the criminal group / Chairman / securities dealer / representative / law enforcement official / /