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Directorate for Financial and Enterprise Affairs SLOVENIA: PHASE 2
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Document Date: 2014-07-21 04:23:14


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City

Ljubljana / Report / Herzegovina / /

Company

Leading / OECD Working Group / /

Country

Germany / Croatia / Italy / Slovenia / Serbia / Montenegro / France / Bosnia and Herzegovina / Russia / Austria / Yugoslavia / Luxembourg / Greece / /

Currency

EUR / /

Event

Person Communication and Meetings / /

Facility

Open Society Institute / /

IndustryTerm

oil contracts / complicated and vast network / oil / food / inland transportation fees / case law / financial and accounting expertise / law enforcement authorities / legal and accounting professions / manufacturing sector / manufacturing base / telecommunications / banking / car components / energy sectors / law enforcement / pharmaceutical products / political systems / chemicals / steel / /

Organization

OECD Secretariat / Directorate for Public Safety and Law Enforcement / World Trade Organisation / Independent Inquiry Committee / Intelligence Unit / Commission for the Prevention of Corruption / Slovenian government / Ministry of Justice / Ministry of Economy and Finance / Slovenian Parliament / National Council / Administration of Direct Income Taxes / Piraeus Court of First Instance / Directorate for Financial / OECD / Parliamentary Commission / Office for Money Laundering Prevention / national parliament / Constitutional Court / Iraqi government / civil society / World Bank / Prosecution Authority / United Nations / Special Investigations Service / Open Society Institute / Grand Ducal Police / European Union / Trade Profiles / National Assembly / /

Person

Luc Reding / Lucien Schiltz / Sébastien Lanthier / Piraeus Court / Brian Pontifex / Olga Savran / Fernand Muller / Kalliopi Theologitou / /

Position

Economist / Assistant Public Prosecutor / President / Secretary-General / minister / Policy Analyst / Anti-Corruption Division / Official Development Assistance / head of state / General / public official / head of state in international affairs / EXECUTIVE / Administrator / Tax Inspector / Administrator / Anti-Corruption Division / /

Region

Western Europe / /

URL

www.wto.org / www.oecd.org / www.worldbank.org / /

SocialTag