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Documents THE UNITED NATIONS COUNTER-TERRORISM COMMITTEE December 2007.

Slide 1THE UNITED NATIONS COUNTER-TERRORISM COMMITTEE December 2007 Slide 2 Mandates from the Security Council and the General Assembly The Committee was given its mandates…

Documents grave secrecy - hidden company ownership

GRAVE SECRECY A bRiEfinG pApER bY GlobAl WitnESS, JunE 2012  Global Witness is a UK-based non-governmental organisation which investigates the role of natural resources…

Documents FATF Revised Recommendations January 2013 Ben Tonner Attorney 1.

Slide 1FATF Revised Recommendations January 2013 Ben Tonner Attorney www.samsonandmcgrath.com 1 Slide 2 Overview Part 1 Background FATF Trusts and Corporate Services Part…

Documents Harmonizing Quality Efforts in the Global Telecommunications Industry EIRUS Meeting May 15 th 2003.....

Slide 1 Harmonizing Quality Efforts in the Global Telecommunications Industry EIRUS Meeting May 15 th 2003 Richard Woodruff QuEST Forum Chairman Belgacom CAO www.questforum.org…

Documents Money Laundering

Money Laundering Felicity Banks Head of Business Law, ICAEW 2007 Regulations â What has changed? 2007 Regulations â What has changed : Nothing Much 2007 Regulations â…