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Tax evasion / Bjørn Skogstad Aamo / Aamo / Money laundering / Terrorism financing / Economics / Scandinavia / Crime / Financial regulation / Organisation for Economic Co-operation and Development / Financial Action Task Force on Money Laundering


Anti Money Laundering The road to effectiveness Thursday, 29 November 2012 Reykjavik, Iceland Special Adviser RUNE GRUNDEKJØN 2
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Document Date: 2012-11-30 05:42:09

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File Size: 922,16 KB

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City

Reykjavik / Rio de Janeiro / /

Country

Norway / Luxembourg / Iceland / Italy / /

IndustryTerm

payment systems / banking / finance / financial systems / /

Organization

FATF / Ministry of Finance / FSA / /

Person

RUNE GRUNDEKJØN / Giancarlo Del Bufalo / Bjørn Skogstad Aamo / /

Position

Special Adviser / president / Director General / Director General of Norway / /

ProgrammingLanguage

ML / /

SocialTag