Switzerland / Japan / Uganda / Philippines / Iraq / India / Cameroon / Romania / Central African Republic / Haiti / Republic of Philippines / Iran / United States / Sierra Leone / /
Currency
Peso / USD / pence / /
Event
Person Communication and Meetings / Natural Disaster / Person Travel / Judicial Event / /
Facility
Malacanang Palace / /
IndustryTerm
money laundering law / investigatory tool / bank account / bank secrecy / machinery / finance / bank / surveillance systems / bank documents / martial law / bank officers / federal law / technological systems / bank employees / law / /
Movie
Anti-corruption / /
Organization
Presidential Commission / The Philippines government / Philippines government / US government / Racketeering Influenced Corrupt Organization / Swiss Federal Office for Justice / Liechtenstein Foundation / Swiss Federal Council / Swiss Federal Department of Justice / Philippine government / Swiss Banking Association / Panamanian Defence Forces / Government of Haiti / Swiss Supreme Court / Swiss government / Special Committee on Public Accountability / World Bank / Good Government / Swiss Banking Commission / /
Person
Amin / Ferdinand Marcos / Manuel Antonio Noriega / Doc Duvalier / Ahidjo / Mobutu Sese Seko / de Preux / John Lewis / Salonga / Bokassa / Sese Seko / Michael de Guzman / Nicholas Ceausescu / Jose Almonte / Imelda R. Marcos / Victorico Chaves / William Saunders / Imelda Marcos / Ferdinand E. Marcos / Siaka Stevens / Saddam Hussein / /
Position
Solicitor General / President / Vice President / professional lawyer / auditor / political leader / public official / Solicitor General and Colonel / duly authorised representative / banker / representative / security chief / attorney / head of state / independent lawyer / Solicitor-General / Emperor / distinguished army officer / officer / Reportable income Official / Colonel / Filipino banker / leader / commander / attorney to de Guzman / first chairman / lawyer / communist leader of Romania / Former-President / /
6 Controlling corruption by heads of government and political elites David A. Chaikin