On Bank Secrecy / Ukraine Review / Banking Activity / The Agency for Civil Service / Illegal Means / On Banks / Commercial Secrecy / Agency for Public Service / /
Country
Tajikistan / Armenia / France / Russia / Azerbaijan / Georgia / / / /
IndustryTerm
bank records / informed law enforcement authorities / said law / electronic systems / law-enforcement bodies / law enforcement officers / real estate / bank accounts / law enforcement authorities / law enforcement / /
Movie
The Criminal Code / Law and Order / /
Organization
OECD Directorate for Financial and Enterprise Affairs / Kyrgyz Security Council / Committee for Law and Order / Ministry of Interior and Prosecutor offices / Service of National Security / Supreme Court / Revenue Committee / Ministry of Justice / Consultative Council for Good Governance / World Trade Organization / Ministry of Finance / Prosecutor General's Office / Prosecutor General Office / OECD / Drugs Control Agency / Legislative Assembly of Zhogorku Kenesh / Government of the Kyrgyz Republic / World Bank / United Nations / UN Court / National Security Service / European Council / Zhogorku Kenesh / State Commission on State Purchases / Council of Europe / National Council for Good Governance / / /
Position
investigator / THE CIVIL SERVICE AND FINANCIAL CONTROL ISSUES General / Prime Minister / prosecutor / President / advisors / NATIONAL ANTI-CORRUPTION POLICY AND INSTITUTIONS General / head / public official / state secretary / Member of Parliament / CORRUPTION General / Prosecutor General / judge / Public Prosecutor / /
Microsoft Word - Kyrgystan Final Recommendations ENG.doc