Implementation Review Group / Working Group / Official Bulletin / /
Country
Poland / Hungary / Turkey / Russia / United States / Australia / Estonia / China / Lithuania / Serbia / Latvia / Finland / Ukraine / Spain / Czech Republic / /
IndustryTerm
case law / insurance secrecy / labour law / law enforcement authorities / joint network / mutual law enforcement cooperation / bank secrecy laws / civil law system / law enforcement personnel / legal and institutional anti-corruption machinery / banking / applicable law defining conditions / similar legal systems / law enforcement / criminal law / Law enforcement cooperation / /
Organization
Finnish Financial Intelligence Unit / civil society / Nordic police / United Nations / UN Court / GRECO / Council of Europe Extradition Convention / Council of State / Ministry of Justice / Central Authority / Finnish police / European Union / U.S. Securities and Exchange Commission / Finnish Parliament / OECD / office of the Prosecutor-General / National Bureau of Investigation / INTERPOL / /
PoliticalEvent
parliamentary vote / /
Position
public official / official / comprehensive model of corporate liability / President / liaison officer / Corruption Executive / national official / foreign official / General / /
Microsoft Word - b8acd389-49a3-4192-a735-0922cba5210e_in_for_PDF_printing.doc