Verona / Ottawa / Paris / Tokyo / Toronto / Milan / Venice / Berlin / Rome / /
Company
Aboriginal / Tenova Group / Action Plan / Reuters UK / First Nations / G8 Research Group / Bank of America Merril / Merrill Lynch / CBC / G8 Research Group Interim Compliance Report Germany / /
Country
Yemen / Ecuador / Myanmar / Colombia / Kenya / France / Japan / Pakistan / Iceland / Canada / Tanzania / Liechtenstein / United Kingdom / Malta / Ethiopia / Germany / Italy / Algeria / Iran / Indonesia / Turkey / Syria / Luxembourg / South Korea / Spain / Greece / /
Currency
USD / EUR / / /
Event
Judicial Event / Natural Disaster / /
Facility
G8 Information Centre / Economics International Organisations Research Institute / Reports Analysis Centre of Canada / Reports Analysis Centre / Trinity College / University of Toronto / /
IndustryTerm
illegal networks / law enforcement efforts / finance ministers / energy / terrorist finance risk assessment approach / law enforcement / legal regulatory systems / criminal networks / law enforcement bodies / mining / /
Organization
United States European Union / Vitaly Nagornov National Research University Higher School of Economics International Organisations Research Institute / Financial Action Task Force / Italian government / Financial Transactions and Reports Analysis Centre of Canada / Canadian Government / German Federal Government / Government of Canada / civil society / Financial Action Task Force on Money Laundering / Canadian Association of Chiefs of Police / G7 / European Commission / European Union / office of the Prime / Italian parliament / G8 / Trinity College / Ministry of Finance / G8 Information Centre / Organized Crime committee / Italian Senate / G-8 / Reports Analysis Centre of Canada / Italian police / Munk School of Global Affairs / Financial Transactions / Japan Financial Intelligence Centre / Ministry of Foreign Affairs / University of Toronto / Italy’s Financial Police / /
Person
Colin Campbell / Gérald Cossette / Sarah Burton / Artur Pereira / Silvio Berlusconi / Laura Correa Ochoa / Mark Rakhmangulov / Sarah Danruo Wang / Caroline Bracht / Stephen Harper / Angela / Steven Harper / Enko Koceku / Stefano Gabbana / Domenico Dolce / Guillaume Kishibe / Annie Rose Webb / Andrey Shelepov / Vitaly Nagornov / /
Position
Prime Minister / Lead Analyst / Chancellor / tackle / Minister / Harper / Governor / Director / Analyst / /
2013 Lough Erne G8 Summit Interim Compliance Report