SK Group / Agency for the Regulation / Estate Bank / Kuwait Finance House / Southern African Anti-Money Laundering Group / The Central Bank / Industrial Bank of Kuwait / Eurasian Group / National Bank / Asia/Pacific Group / National Tax Service / Union of Kuwaiti / Bubiyan Islamic Bank / USG / Egmont Group / Kuwait Stock Exchange / /
Country
Venezuela / Bahrain / Tajikistan / Colombia / Kenya / Japan / Pakistan / Afghanistan / Brazil / Canada / Australia / North Korea / Republic of South Korea / Macau / Korea / United Kingdom / Finland / Kuwait / Kazakhstan / Poland / Indonesia / Belgium / Uzbekistan / Jordan / United States / South Korea / /
Currency
USD / dinar / KRW / /
Event
IPO / Business Partnership / /
Facility
Incheon International Airport / /
IndustryTerm
transportation / financial systems / bank records / insurance / finance / anti-money laundering law / law enforcement authorities / bank / credit insurance corporations / banking services / anonymous bank accounts / bank fraud / law enforcement / counternarcotics law / draft anti-money laundering law / internal reporting systems / payment systems / adequate banking regulations / terrorism finance / issued guidelines requiring banks / internal control systems / bank account tracking / banking / bank employees / /
Organization
Ministry of Commerce / Industry / and Energy / Financial Action Task Force / State Agency for Economic Crimes and Corruption / Financial Intelligence Unit / U.S. Embassy in Nairobi / U.S. Government / Kuwaiti Ministry of Social Affairs and Labor / Kenya Bankers Association / South Korean government / Anti-Money Laundering Task Force / Financial Investigative Unit / Ministry of Labor / Korea Customs Service / Ministry of Commerce / Ministry of Internal Affairs / Union of Kuwaiti Banks / National Police Agency / Ministry of Finance and Economy / UN Security Council / al-Qaeda / Anti-Terrorism Police Unit / Prosecutor’s Office / Department of Charitable Organizations / Kuwaiti Financial Inquiries Unit / office of Public Prosecution / Government of Kazakhstan / Agency for the Regulation and Inspection of the Financial Market and Financial Organizations / European Union / Taliban / Kenyan Parliament / Narcotics Investigation Department of the Seoul District / Council of Europe / Republic of Korea / office of the Prosecutor General / Kenya Banking Fraud Investigation Unit / Central Bank of Kenya / Department on Economic Embezzlement / Government of Jordan / Kenya Revenue Authority / Republic of Korea Government / International Crime Center / Jordan’s parliament / Financial Police Agency / Justice Ministry / Afghan Support Committee / Ministry of Finance / Policy Coordination Committee / Bank of Korea / Central Bank of Jordan / Government of Kenya / Islamic Heritage Society / Department of State / Congress / Anti-Narcotics Unit / United Nations / Prosecutor General’s Office / Kenya Police / Financial Supervisory Commission / General Customs Authority / Sanctions Committee / Almaty Prosecutor’s Office / Central Bank of Kuwait / State Agency for Combating Economic Crimes and Corruption / /
Person
Jordan Jordan / Osama bin Laden / /
Position
president / Minister of Finance / broker / head / general financial crimes / District Prosecutor / official / Prosecutor General / Governor / Chairman / U.S. Executive / Emir / /
PublishedMedium
the APG annual / /
RadioStation
CBK / /
Region
Middle East / North Africa / Central Asia / East Africa / Southern Africa / South Korea / /
International Narcotics Control Strategy Report