France / United States / Netherlands / Italy / United Kingdom / Spain / Greece / Denmark / /
Currency
EUR / /
Event
Product Issues / /
Facility
camp etc / /
IndustryTerm
law enforcement authorities / decentralised computer network / bank / local terrorist network / bank transfers / map terrorist networks / /
Organization
Data Protection Working Party / United Nations / Committee on the Prevention of Money Laundering and Terrorist Financing / Council on a European Terrorist Financing Tracking System / LIBE committee / Impact Assessment Board / Financial Action Task Force on Money Laundering and Terrorist Financing / European Union / Taliban / European Parliament / EUROPEAN COMMISSION Brussels / Society for Worldwide Interbank Financial Telecommunication / Terrorist Financing / US Treasury / OECD / US Treasury Department / EU TFTS / /
Person
Javier Gonzalez Gomez / Mikel Buesa / Aurelia Valino / Al Qai'da / Joost Theijs / Thomas Baumert / /
Position
Driver / general public consultation / external contractor / Director-General / Data Protection Supervisor / /