Personer (133)
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- Organisation
- National Transparency Authority (AFCOS)
- dimosthenis [dot] avarkiotis
aead [dot] gr
- Organisation
- Financial Directorate of the Slovak Republic
- Iveta [dot] Adamikova
financnasprava [dot] sk - Mobilnummer
- +421-918-949636
- Organisation
- Internal Audit & Investigations Department (IAID) - AFCOS
- kevin [dot] f [dot] agius
gov [dot] mt - Telefonnummer
- +356 22005916
- Mobilnummer
- +356 99491465
- Organisation
- Swedish Economic Crime Authority
- niklas [dot] ahlgren
ekobrottsmyndigheten [dot] se - Telefonnummer
- +46707550415

- Organisation
- Bundesministerium für Finanzen - Federal Ministry of Finance
- gabriele [dot] aigner
bmf [dot] gv [dot] at - Telefonnummer
- +43151433504087
- Mobilnummer
- +43 664 8161512
- Faxnummer
- +43 1514335901347
- Organisation
- Police - Cyprus
- chrandreou72
gmail [dot] com - Telefonnummer
- +35722808024
- Mobilnummer
- +35795953656
- Faxnummer
- +35722808418
- Organisation
- Parquet Général de la Cour d'Appel de Paris
- Marie-Jose [dot] Aube-Lotte
justice [dot] fr - Telefonnummer
- + 33 1 44 32 74 38
- Faxnummer
- 33 1 44 32 74 32
- Organisation
- Internal Audit & Investigations Department (IAID) - AFCOS
- Kurt [dot] azzopardi
gov [dot] mt - Telefonnummer
- +35622005951
- Organisation
- Administration des Douanes et Accises - Customs and Excise
- nadine [dot] scholtes
do [dot] etat [dot] lu - Telefonnummer
- +352 2818 2206
- Faxnummer
- +352 2818 9200
- Organisation
- MICAF - Mission interministérielle de coordination anti-fraude (AFCOS)
- eric [dot] belfayol
finances [dot] gouv [dot] fr - Telefonnummer
- +33 1 53 44 27 27