3
Shared Docs
3
Same-Page
3 / 3
Mentions
Nations. UNCTAD, Union, E., OECD, UNWTO and WTO. (2012). Manual on Statistics of International Trade in Services 2010. Geneva, Luxembourg, Madrid, New York, Paris and Washington DC: United Nations. UNDP. (2011). Illicit financial flows from the Least De- veloped Countries: 1990-2008. New York: UNDP. Un
y" (United Nations, 2003, p. 7). The Convention provides a frame of reference for anti-corruption policies at national and regional level, such as the African Union Conven- tion on Corruption. At the bilateral level, countries have been establishing agreements to facilitate exchange of information for the purp
sm charges in South Florida, prosecutors said." Emraan Ali, 53, "a U.S. citizen born in Trinidad & Tobago, and Jihad Ali, 19, a U.S. citizen born in New York, made their initial court appearances Wednesday in Miami federal court, according to records. The father is charged with providing and attempting to
s and Mongolia and observing the 30th anniversary of democracy in Mongolia', `H.Res. 751, Reaffirming the partnership between the United States and the African Union and recognizing the importance of diplomatic, security, and trade relations', `H.R. XXX, Department of State Student Internship Program Act', and `H
” report the news. As the Beijing 2008 Olympics approached, Politburo member and head of China’s Olympic Committee Liu Qi met at the PRC consulate in New York Section 6 HOUSE_OVERSIGHT_020548 90 with representatives of the Chinese-language press to lay out China’s demands for their coverage of the event.
chnology to Section 7 HOUSE_OVERSIGHT_020564 106 be exploited for espionage or cyberattacks.'’ Both companies were key providers of technology at the African Union headquarters building, where investigators have found widespread electronic infiltration traceable to China, whose state-owned firms constructed the
Entities connected to both New York and the African Union

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
Prince Charles
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
Stephen Hawking
PERSON
New York State
LOCATION
Michael Jackson
PERSON