Washington / Vienna / Tashkent / Bishkek / Astana / London / Brussels / /
Company
Exxon Mobil / Export-Import Bank of Kazakhstan / ProsecutorGeneral / Tractebel / The Times / Credit Agricole / Chevron / /
Continent
Europe / /
Country
Switzerland / Turkmenistan / Tajikistan / South Africa / Afghanistan / China / British Virgin Islands / Lithuania / Romania / Kyrgyzstan / Iran / Kazakhstan / Belgium / Russia / Uzbekistan / Azerbaijan / Austria / United States / Soviet Union / /
Currency
USD / / /
Event
FDA Phase / /
Facility
Paris airport / / /
IndustryTerm
remote oil fields / oil reserves / bank records / mono-banking system / law enforcement investigators / oil and gas resources / petroleum products / bank / well-developed banking system / oil industry / lucrative oil sector / energy conglomerate / oil sector / energy sector / media accounts / oil laundering / oil products / foreign oil / bank regulators / bank supervision / important oil discovery / food processing / oil development / oil / gas-pipeline network / oil and gas reserves / bank accounts / energy resources / oil field / bank insolvencies / oil discovery / tax law / banking / geographical isolation makes oil swaps / oil swaps / /
NaturalFeature
Caspian Sea / /
Organization
Agha Khan Foundation / International Monetary Fund / US Government / US Department of State / Organization for Security and Cooperation in Europe / 21st Century Foundation / Shanghai Cooperation Organization / United Nations Office for Drug Control and Crime Prevention / National Bank of Kazakhstan / U.S. Congress / UN Office for Drug Control / Tax Committee / US Department of Justice / Saudi Arabian Government / Regional Office for Central Asia / Center for Strategic and International Studies / Kazakhstan government / Financial Police Agency / Ministry of Finance / ODCCP Regional Office for Central Asia / US State Department / Kazakhstan’s ProsecutorGeneral’s Office / World Bank / United Nations / US Embassy in Switzerland / /
Person
Akezhan Kazhegeldin / Edda Zoli / Raymond W. Baker / Nazarbayev / Helena Tang / Imangali Tasmagambetov / / /
Position
Prime Minister / businessman / prosecutor / Executive Director / President / interior minister / official / wealthy businessmen / assistant / Deputy Chairman / US businessman / editor / vol / /
Product
A-1400 Vienna / on / /
Region
Central Asia / Southwest Asia / former Soviet Union / /
GPML Central Asia Briefing No