real estate sector / online and off-line gambling / e-money / on-line gambling / trade finance / bank account / real estate agents / pooled bank accounts / online gaming / online gambling / financial services / /
Organization
Financial Action Task Force / Directorate for Capital and Companies / civil society / European Union / Reserve Bank of Australia / OECD / EUROPEAN COMMISSION / /
Person
Claire Bury / / /
Position
Directorate General / Chair / representative / Acting Director / Chair information The / lawyer / /
EUROPEAN COMMISSION Directorate General Internal Market and Services CAPITAL AND COMPANIES Corporate governance, social responsibility Meeting organised by the European Commission (DG Internal Market and