Cotonou / Paris / Dakar / Praia / Vienna / Kuala Lumpur / Conakry / Bissau / Rota / WAEMU / Freetown / Ouagadougou / Banjul / /
Company
Intergovernmental Action Group / Bissau Liberia GIABA Mali World Bank / Egmont Working Group / UNODC-World Bank / GIABA Working Group / FIU Burkina Faso / Expert Review Group / GIABA World Bank IMF / UNODC / The Inter-Governmental Action Group / UIF / Egmont Group / Senegal GIABA Sierra Leone Togo World Bank / /
Continent
North America / /
Country
Ivory Coast / Senegal / Turkmenistan / Niger / Netherlands / France / Pakistan / Afghanistan / Malawi / Aruba / Burkina Faso / Liberia / Cape Verde / Belarus / Benin / Iran / New Zealand / Guinea / Mali / Gambia / Russia / Uzbekistan / Austria / United States / Togo / Nigeria / Ghana / Lebanon / Spain / Sierra Leone / / /
IndustryTerm
counter terrorist financing systems / real estate / private bank / real estate agents / bank / real estate sector / law enforcement / analytical software / anti money laundering law / law n° / internet network / foster communications / bank guarantee / life insurance sector / /
NaturalFeature
Sao Vicente / Sal / Cape Verde / Cape Verde Unidade de Informaçaos Financeiras / /
Organization
Judicial Police / French Ministry of Economy and Finance / Togo’s National Assembly / International Monetary Fund / Financial Intelligence Unit / NEWLY APPOINTED REPRESENTATIVE FOR UNODC REGIONAL OFFICE FOR WEST AND CENTRAL AFRICA As of / Government of Burkina / National Action / WAEMU Commission / Financial Intelligence / AML/CFT Inter-ministerial Committee / Togo World Bank GIABA / Benin’s Financial Intelligence Unit / FATF Secretariat / G20 / AML/CFT InterMinisterial Committee / Mali World Bank / Banking Supervision Department / World Bank Niger / Bank of Sierra Leone / African Insurance Companies Association / GIABA Secretariat / National Committee / Supervisory Authority / AML/CFT Committee / U.S. Treasury / Central Bank of The Gambia / National Technical Commission / Sierra Leone Parliament / Burkina Faso’s AML/CFT Inter-ministerial Committee / Ministry of Finance / National Inter-Ministerial Committee / UNODC Regional Office for West and Central Africa / office of Technical Assistance / National Anti Drug Committee / 12th Technical Commission / WAEMU Council of Ministers / Division of Operations / World Bank / Economic and Financial Crimes Commission / United Nations / West Africa Economic and Monetary Union / Financial Police / African Bar Association / /
Person
Schmidt / Leone Organizer / / /
Position
Prosecutor / National Correspondent / supervisor / Representative / Minister of Finance and Economic Development / Minister of Finance and Economy / Regional Advisor / WB / INTEREST http /
NEWSLETTER ON THE FIGHT AGAINST MONEY LAUNDERING AND TERRORISM FINANCING IN WEST AFRICA Edition 3 – December 2009 Available at http://www.imolin.org