criminal law regime / good intelligence products / bank statements / law enforcement information / law enforcement/judicial type / Secret communications surveillance / intelligence products / data processing functions / law enforcement requests / organized criminal / example bank statements / law enforcement authorities / law enforcement function / instances law enforcement users / law enforcement / Legal systems / inancial intelligence products / /
Organization
Oslo police / District Court / Tax Administration / Ministry of Justice / National Authority for Prosecution of Organised / Ministry of Finance / National Criminal Investigation Service / Norwegian Police Security Service / FATF Secretariat / Organisation for Economic Co-operation and Development / UN Court / Norwegian Police Service / Other Serious Crime / National Police Directorate / Court of Appeal / /
Position
Recent Director General of Public Prosecutions / strategic analyst / prosecutor / lawyer for economic crimes / General / CPA / permanent strategic analyst / reporter / police/prosecutor / /
Anti-money laundering and 3 counter-terrorist financing measures - Norway