Vatican City / Montreal / Ottawa / Camp David / Havana / London / /
Company
Deutsche bank / Extractive Industries / Bank of Russia Bulletin / Guaranty Trust Bank / AMF / Fines Nigerian Bank / G8 Research Group / Reuters / G8 Reseach Group / The Guardian / eng/ 684 G8 Reseach Group / Bank of Russia / Vatican Bank / Pinsent Masons LLP / Deauville Partnership / /
Continent
Africa / North America / /
Country
Turkmenistan / Netherlands / Myanmar / Cuba / France / Cayman Islands / Japan / Canada / United Kingdom / Germany / Republic of Iran / Italy / Slovenia / Iran / Poland / Russia / Syria / Nigeria / South Korea / /
Currency
GBP / EUR / / /
Event
Environmental Issue / /
Facility
Economics International Organisations Research Institute / Reports Analysis Centre of Canada / Analysis Centre of Canada / Reports Analysis Centre / Trinity College / University of Toronto / /
IndustryTerm
finance / bank / financial and banking sector / casino gambling chips / http /
NaturalFeature
Caymen Islands / Cayman Island / /
Organization
Montreal Chapter / United States European Union / Financial Action Task Force / Government of Russia / International Monetary Fund / Financial Conduct Authority / Financial Transactions and Reports Analysis Centre of Canada / British Embassy Hanoi / United Nations Industrial Development Organization / Association of Certified Anti-Money Laundering Specialists / German Federal Financial Supervisory Authority / Department of Finance Report / Government of Canada / Catholic News Agency / Vatican’s Financial Information Authority / European Union / Government of the United Kingdom / office of the Prime / GovRisk / Fiscal Intelligence / G8 / Trinity College / Investigation Service / Government of Burma / British Government / Investigation Service of the Kingdom / Federal Customs Service / Germany’s Federal Criminal Police Office / Russian Central Bank / Department of Finance Canada / federal government / United Kingdom’s Financial Conduct Authority / ACAMS Montréal Chapter / British Embassy Havana / British Embassy / Russian Federal Financial Monitoring Service / British Embassy Rangoon / French Legislature / University of Toronto / Japan Financial Intelligence Center / /
Person
Christine Jacob / Gérald Cossette / Sasha Boutilier / William Hague / Jim Flaherty / Min Zhu / Vladimir Putin / Dmitry Medvedev / Gerald Cossette / Welcomes Findings / Stephen Harper / Syed Fahd Ahmed / Andrey Shelepov / /
Position
Prime Minister / Foreign Secretary / Lead Analyst / Prosecutor / President / Minister of Finance / Executive / tackle international financial crime.726 On / Minister / Governor / Director / Analyst / Deputy Managing Director / /
ProvinceOrState
Quebec / /
PublishedMedium
The Guardian / Global Affairs / Financial Post / /
Technology
casino gambling chips / html / Communication Technologies / http / /
The
G8
Research
Group
at
the
Munk
School
of
Global
Affairs
at
Trinity
College
in
the
University
of
Toronto
presents
the
2013