Thelesklaf, Daniel 1964-
| Born: | 1964 |
|---|---|
| Occupation: | Jurist |
| Corporate Relations: | Financial Intelligence Unit |
| Geographical Relations: | Wirkungsort: Köln Country: Switzerland (XA-CH) |
| Biographical References: |  GND (117881548X) |
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(2003)
1
Bekämpfung
1
Criminal provisions
1
Finance
1
Finanzierung
1
Forfeiture
1
Geldwäsche
1
Global Governance
1
Internationaler Terrorismus
1
Kapitalbeschaffung
1
Korruption
1
Money Laundering
1
Nichtstaatlicher Akteur
1
Non-governmental organizations
1
Non-state actors (International relations)
1
Organisiertes Verbrechen
1
Political corruption
1
Rückerstattung
1
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1
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1
Terrorismus
1
Transnational Crime
1
United Nations Convention against Corruption
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