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Persons (134)
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- Organisation
- National Transparency Authority (AFCOS)
- dimosthenis [dot] avarkiotis
aead [dot] gr
- Organisation
- Internal Audit & Investigations Department (IAID) - AFCOS
- kevin [dot] f [dot] agiusgov [dot] mt
- Phone number
- +356 22005916
- Mobile number
- +356 99491465
- Organisation
- Swedish Economic Crime Authority
- niklas [dot] ahlgrenekobrottsmyndigheten [dot] se
- Phone number
- +46707550415
- Organisation
- Bundesministerium für Finanzen - Federal Ministry of Finance
- gabriele [dot] aignerbmf [dot] gv [dot] at
- Phone number
- +43151433504087
- Mobile number
- +43 664 8161512
- Fax number
- +43 1514335901347
- Organisation
- Police - Cyprus
- chrandreou72gmail [dot] com
- Phone number
- +35722808024
- Mobile number
- +35795953656
- Fax number
- +35722808418
- Organisation
- Parquet Général de la Cour d'Appel de Paris
- Marie-Jose [dot] Aube-Lottejustice [dot] fr
- Phone number
- + 33 1 44 32 74 38
- Fax number
- 33 1 44 32 74 32
- Organisation
- Internal Audit & Investigations Department (IAID) - AFCOS
- Kurt [dot] azzopardigov [dot] mt
- Phone number
- +35622005951
- Organisation
- Administration des Douanes et Accises - Customs and Excise
- nadine [dot] scholtesdo [dot] etat [dot] lu
- Phone number
- +352 2818 2206
- Fax number
- +352 2818 9200
- Organisation
- MICAF - Mission interministérielle de coordination anti-fraude (AFCOS)
- eric [dot] belfayolfinances [dot] gouv [dot] fr
- Phone number
- +33 1 53 44 27 27
- Organisation
- Agencia Tributaria - Tax Agency
- mariateresa [dot] bernacercorreo [dot] aeat [dot] es
- Phone number
- +34 91 583 12 29