- investigative magistrate
- law• tutkintatuomari
English-Finnish dictionary. 2013.
English-Finnish dictionary. 2013.
Clearstream — Type Subsidiary Founded January 2000 (2000 january) Headquarters Luxembourg (city) … Wikipedia
Bernard Bertossa — was Geneva s public prosecutor from 1990 to 2002. He signed the 1996 Appel de Genève against international money laundering and other financial criminal activities. With French investigative magistrate Eva Joly, Brussels s king s attorney (… … Wikipedia
Law enforcement in France — OrganizationsAgenciesFrance has two national general purpose law enforcement agencies: * the Police Nationale (civilian force; primary responsibility in urban areas; run under the Ministry of the Interior) * the Gendarmerie Nationale (military… … Wikipedia
Frits Bolkestein — European Commissioner for Internal Market and Services In office 15 September 1999 – 22 No … Wikipedia
Jean-Louis Gergorin — is a former French diplomat and former executive vice president of EADS – the giant European aerospace company that controls Airbus. He is also the whistleblower of the Clearstream Affair; a money laundering scandal that has garnered… … Wikipedia
Branimir Glavaš — (born September 23, 1956) is a Croatian right wing politician from Osijek and has rank of Major General of the Croatian Army.Early life and military careerGlavaš attended gymnasium in his home town of Osijek and graduated from the Faculty of Law… … Wikipedia
Renaud Van Ruymbeke — (born Aug 19 1952, Neuilly sur Seine) is a French investigative magistrate, well known for specializing in political and financial corruption cases, who investigated on the French Taiwan frigates Affair, which has been related to the Clearstream… … Wikipedia
Outreau trial — The Outreau trial was a 2004 criminal trial in Northern France on various counts of sexual abuse against children. The trial and the appeal trial revealed that the main witness for the prosecution, convicted for the abuse, had lied about the… … Wikipedia
Jean de Maillard — (born ca. 1952) is a French magistrate in Blois. He wrote several books concerning financial crime. He also co signed a May 9, 2001 op ed in Le Monde with Bernard Bertossa, attorney general in Geneva, Benoît Dejemeppe, king s attorney in… … Wikipedia
Edgardo Sogno — Rata del Vallino (Turin 29 December 1915 5 August 2000) was an Italian diplomat, partisan and political figure. He was born in an aristocratic family from Piemont. Under Fascism He joined the Italian military at 18 and was named sub lieutenant in … Wikipedia
Calendar of 2002 — ▪ 2003 January I will not wait on events while dangers gather. I will not stand by as peril draws closer and closer. The United States of America will not permit the world s most dangerous regimes to threaten us with the world s most destructive… … Universalium