News & Politics Organized Criminality and Security in Europe

1. EUROPEAN COMMISSION FORWARD STUDIES UNIT Organized Criminality Security in Europe Fondazione Rosselli WORKING PAPER, 1999 2. Contents I. Mafia(s) in the mediterranean…

Documents HOW WELL DO YOU REALLY “KNOW YOUR CUSTOMERS”? Two Day Course MODULE I May 26 th – 27 th, 2011....

Slide 1 Slide 2 HOW WELL DO YOU REALLY “KNOW YOUR CUSTOMERS”? Two Day Course MODULE I May 26 th – 27 th, 2011 Presented by: Caribbean Association of Indigenous Banks…