Germany / Switzerland / Romania / Croatia / Bahamas / Serbia / Malaysia / Jordan / Austria / United States / Canada / United Kingdom / Spain / Monaco / Italy / / /
Facility
Romania National Institute of Magistracy / WU Vienna University of Economics / College of Policing / Vienna University of Economics / Basel Institute / / /
IndustryTerm
Search strategies / retail / economic criminal law / online safety / studied law / open source internet investigation techniques / offshore banking / law enforcement / criminal law / /
Organization
Organization for Security and Co-operation in Europe / Romania National Institute of Magistracy of Romania For / RAI Summer School for Junior Magistrates / London’s Metropolitan Police / Basel Institute on Governance / College of Policing / University of Economics / Austrian Federal Ministry of the Interior / Romanian Asset Recovery Office / European Parliament / RAI Secretariat / European Anti-Fraud Office / Caribbean Financial Action Task Force / Summer School / United Nations / Summer School for Junior Magistrates Keynote / Regional Anti-Corruption Initiative National Office for Crime Prevention / Austrian Foreign Ministry / UK National Crime Agency / Basel Institute on Governancei / European Union / Regional Anti-corruption Initiative Secretariat / Institute for Austrian and European Economic Criminal Law / EULEX Mission / /
Person
Lawrence Day / Cornel-Virgiliu Calinescu / Lawrie Day / Pedro Gomes Pereira / Alberto Perduca / Aida Bulbul / Radu Cotici / Severin Glaser / Markus Höcher / John Burrow / / /
Position
Administrative Officer / speaker / Specialist Financial Investigator / magistrate / Senior Asset Recovery Specialist / Financial Investigator / specialist / General / Head / Official / Director of Investigations and Operations / Head 2 / assistant professor / lawyer / magistrate / Former Director of Investigations and Operations / /
ProvinceOrState
Kosovo / /
Region
South East Asia / Middle East / Southern Africa / Central Asia / Caribbean / South Europe / EASTERN EUROPE / /
Project “Support to the anti-corruption strategy of Georgia”