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Bribery / Corporate crime / Ethics / Political corruption / Tax evasion / Organized crime / Money laundering / Finland / Patria case / Corruption / Europe / Business ethics


DIRECTORATE FOR FINANCIAL, FISCAL AND ENTERPRISE AFFAIRS FINLAND: PHASE 2 REPORT ON APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS AND THE 1997 RECO
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Document Date: 2014-07-21 04:23:22


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File Size: 172,73 KB

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City

Helsinki / St. Petersburg / /

Company

Nordea Bank / Baltic / Taxation / Ernst & Young / Stora Enso Oyj / Wartsila Oyj Abp / OECD Working Group / Multinational Enterprises / Kesko Group / Trade Partners / /

Country

Germany / Estonia / Latvia / Sweden / Poland / Norway / Russia / United States / Iceland / Korea / United Kingdom / Lithuania / Finland / Denmark / Czech Republic / /

Currency

FIM / EUR / /

Event

Person Communication and Meetings / /

Facility

Helsinki City Hall / Helsinki Institute of Crime Prevention / Research Institute of Legal Policy / /

IndustryTerm

transportation / protection network / excellent infrastructure / chemical products / oil / telecom equipment / metal / advertising expenses / case law / electricity / forestry products / chemical industry / adequate systems / coal products / law / retail chains / /

NaturalFeature

Baltic Sea / /

Organization

Prosecution Unit / Finnish Security Police / OECD Secretariat / Ministry for Foreign Affairs / Russian government / Intelligence Unit / Financial Intelligence Unit / Auditing Board of the Central Chamber of Commerce / Central Organisation of Finnish Trade Unions / Financial Supervision Authority / Finnish Bar Association / Ministry of Justice / provincial police / Ministry of Finance / Helsinki Institute of Crime Prevention and Control / Finnish government / Ministry of Finance11 / Confederation of Finnish Industry and Employers / Supreme Administrative Court / OECD / National Bureau of Investigation / Research Institute of Legal Policy / Ministry of the Interior / National Board of Taxation / Task Force / Central Chamber of Commerce / Customs Unit / International Chamber of Commerce / Scandinavian Research Council for Criminology / Task Force on Organised Crime / civil society / Centralised Anti-corruption Authority / United Nations / Criminal Intelligence Unit / Ministry of Trade / Bank of Finland / European Union / Ministry of Foreign Affairs / Supreme Police Command / Ministry of Trade and Industry / Centre of the New Northern Europe / Helsinki Police Department / office of the Parliamentary Ombudsman / Russian police / office of the Prosecutor General / National Board of Customs / /

Person

Hannes Snellman / Act / /

Position

foreign public official / Chancellor / Minister of Justice / official / Governor / representative / tax consultant / co-operative / /

Region

Northern Europe / Baltics / Baltic States / /

Technology

RAID / /

URL

www.unionnetwork.org/unisite/sectors/commerce/Multin…/Kesko_to_Baltics.ht / www.tradepartners.gov.uk / http /

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