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Persons (134)
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Dimosthenis AVARKIOTIS
- Organisation
- National Transparency Authority (AFCOS)
Niklas AHLGREN
- Organisation
- Swedish Economic Crime Authority
- Phone number
- +46707550415
Gabriele AIGNER
- Organisation
- Bundesministerium für Finanzen - Federal Ministry of Finance
- Phone number
- +43151433504087
- Mobile number
- +43 664 8161512
- Fax number
- +43 1514335901347
Christos ANDREOU
- Organisation
- Police - Cyprus
- Phone number
- +35722808024
- Mobile number
- +35795953656
- Fax number
- +35722808418
Marie-José AUBE-LOTTE
- Organisation
- Parquet Général de la Cour d'Appel de Paris
- Phone number
- + 33 1 44 32 74 38
- Fax number
- 33 1 44 32 74 32
Kurt AZZOPARDI
- Organisation
- Internal Audit & Investigations Department (IAID) - AFCOS
- Phone number
- +35622005951
Nadine BACK-SCHOLTES
- Organisation
- Administration des Douanes et Accises - Customs and Excise
- Phone number
- +352 2818 2206
- Fax number
- +352 2818 9200
Filip BĚHAL
- Organisation
- Ministry of Finance - Czechia
- Phone number
- +420 257 042 655
- Mobile number
- +420 725 593 029
Eric BELFAYOL
- Organisation
- MICAF - Mission interministérielle de coordination anti-fraude (AFCOS)
- Phone number
- +33 1 53 44 27 27
María Teresa BERNÁCER
- Organisation
- Agencia Tributaria - Tax Agency
- Phone number
- +34 91 583 12 29