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Transnational organized crime / Social change / Political geography / Americas / Outline of the British Virgin Islands / British Virgin Islands / Organized crime / Interpol


corruption and good governance Combating transnational crime and cybercrime Globalisation is not restricted to economies – it also extends to crime, and more needs to be done
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Document Date: 2012-06-09 01:33:55

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Company

Ernst & Young / Deloitte / PwC / KPMG / The British Virgin Islands / /

Country

Puerto Rico / New Zealand / U.S. Virgin Islands / China / India / /

Currency

USD / /

Event

Judicial Event / Person Communication and Meetings / /

Facility

Global Complex / /

IndustryTerm

law-enforcement cooperation / transportation / tourism product / real-time secure global police communication / stolen and lost travel documents / counterfeit products / digital communications / cooperative solutions / vibrant network / financial management / coordination network / clock processing / legitimate products / online fraud / counterfeit pharmaceutical products / web-based services / financial services / “financial services / offshore law firms / law enforcement / sound infrastructure / /

NaturalFeature

Necker Island / Tortola / Mosquito Island / Treasure Island / /

Organization

G8 / International Monetary Fund / Organisation for Economic Cooperation and Development / Caribbean Financial Action Task Force / G20 / Smith government / European Commission / Financial Stability Board / Interpol / /

Person

Robert Louis Stevenson / Richard Branson / Ronald K Noble / Orlando Smith / Hui Gao / Henry Bellingham / /

Position

Minister / Premier / secretary general / author / Governor / /

Region

Caribbean / /

Technology

Information Technology / /

URL

www.bviifc.gov.vg / www.bvitourism.com / /

SocialTag