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Provenance du réseau au premier degré de Santiago Bausili
Entité | Type d'entité | Industrie | |
---|---|---|---|
Government of Argentina
21
| Government | Sovereign | 21 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Santiago Bausili via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
---|---|---|---|
Universidade Federal Fluminense | College/University | Graduate Degree | |
Universidad de Buenos Aires | College/University | Corporate Officer/Principal | |
Province of Buenos Aires (Argentina) | Province/State | Corporate Officer/Principal | |
Universidad Nacional De Lomas De Zamora | College/University | Graduate Degree | |
Centro Latinoamericano De Administracion Para El Desarrollo | President | ||
The Financial Action Task Force
![]() The Financial Action Task Force Miscellaneous Commercial ServicesCommercial Services The Financial Action Task Force (FATF) is an international organization that aims to prevent money laundering and terrorist financing. The organization is based in Paris, France and has member countries such as Argentina, Australia, Belgium, Denmark, Finland, Greece, Iceland, Ireland, Norway, Russia, Sweden, and Turkey. The FATF sets global standards and guidelines to combat these illegal activities and their harmful effects on society. The FATF also works with other groups such as the Caribbean Financial Action Task Force (CFATF) and the Financial Action Task Force of GAFILAT. The organization publishes reports, guidance, and statements on topics such as methods and trends, mutual evaluations, high-risk jurisdictions, financial inclusion, and non-profit organization issues. The FATF also conducts public consultations and events to improve transparency and beneficial ownership of legal persons. | Miscellaneous Commercial Services | President | |
Quilmes Atlético Club | President |
Statistiques
Internationale
Argentine | 4 |
Brésil | 2 |
Vénézuela | 2 |
France | 2 |
Sectorielle
Consumer Services | 4 |
Government | 2 |
Commercial Services | 2 |
Opérationnelle
Minister of Government | 16 |
President | 3 |
Graduate Degree | 2 |
Corporate Officer/Principal | 2 |
Director/Board Member | 1 |
Relations les plus connectées
- Bourse
- Insiders
- Santiago Bausili
- Connexions Sociétés