Proética (Transparency International’s chapter in Perú) Dr. Robin Hodess / Transparency International / Transparency International UK Cecilia Blondet / Poder Ciudadano (Transparency International’s chapter in Argentina) Robert Barrington / /
Country
Cayman Islands / Argentina / Peru / / /
Facility
Financial Services Government Administration Building / / /
IndustryTerm
foreign law / bank accounts / law enforcement purposes / bank / offshore bank accounts / law enforcement / /
Organization
civil society / World Bank / UK Companies House / Transparency International movement / European Commission / Financial Services Secretariat Ministry of Financial Services Government Administration Building / UN Office on Drugs / European Union / /
Person
Robert Barrington / Pablo Secchi / Poder Ciudadano / Cecilia Blondet / Proética / Wilbur Welcome / Robin Hodess / / /
Position
Governor / Executive Director / businessmen / Director of Advocacy and Research / Analyst / trustee / /
International Secretariat Alt-Moabit[removed]Berlin, Germany Tel: [removed]Fax: [removed]Email: [removed]