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Money laundering / Social philosophy / Ethics / Crime / Abuse / Political corruption / Law


Document Date: 2013-06-21 09:35:46

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Continent

Europe / /

Country

Latvia / /

Facility

Ministers IV Building / /

IndustryTerm

illegal processing / attorney services / said law / pharmacy products / law enforcement authorities / law-making process / public services / law enforcement bodies / chemical expertise / tax law application / mass media / law enforcement organisations / law enforcement institutions / customs technologies / personal data processing / /

Organization

Cabinet of Ministers Draft / Finance Police / Ministry of the Interior / SRS Permanent Court / State Police / Cabinet of Ministers CPCB / Forensic Research Department / MoI Board / European Union / Cabinet of Ministers Risk / Cabinet of Ministers CPCB No / CPCB / Economic Police / Cabinet of Ministers MoF / Cabinet of Ministers No / Cabinet of Ministers MoJ / Cabinet of Ministers MRDLG / Cabinet of Ministers Identification / Cabinet of Ministers / Cabinet of Ministers Capacity / office for Prevention of Laundering of Proceeds Derived / Prosecutor General’s Office / /

Position

attorney / State Official / prosecutor / businessmen / /

Technology

customs technologies / /

SocialTag