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Record 1,  Textual support,  English

Record number: 1, Textual support number: 1 CONT

A financial adviser is a person that advises another on the most favourable strategy or method of investing his/her funds, bearing in mind age, finances, responsibilities, health, etc. A financial adviser can be independent, that is he/she will suggest the most favourable products from any source, or be tied to a financial institution, bank, insurance company, etc., and only recommend their products. That person must be licensed by the appropriate regulatory organisation. To give advice without the necessary authority is a criminal offence. [Klein, Gerald. Dictionary of Banking. Pitman Publishing, 1995].  3, record 1, English, - financial%20advisor

Record number: 1, Textual support number: 2 CONT

Care should be taken not to confuse the function of financial administration with organizational responsibility. Many of the matters discussed in ... [the Guide on Financial Administration] concern the responsibilities of every manager for managing financial resources; others refer to services normally provided by financial advisors or their equivalents; and still others may often be provided by staff providing other functional services.  4, record 1, English, - financial%20advisor

Record 1,  Textual support,  French

Record 1,  Textual support,  Spanish

Record 2,  Textual support,  English

Record number: 2, Textual support number: 1 OBS

The International Association of Prosecutors(IAP) is an International Community of Prosecutors committed to setting and raising standards of professional conduct and ethics for Prosecutors worldwide; promoting the rule of law, fairness, impartiality and respect for human rights and improving international co-operation to combat crime. Its mission is to be a world authority for Prosecutors in the conduct of criminal prosecutions and associated matters and to operate as an organisation of international repute and referral.  1, record 2, English, - International%20Association%20of%20Prosecutors

Record 2,  Textual support,  French

Record number: 2, Textual support number: 1 OBS

L'Association internationale des procureurs et poursuivants est un organisme mondial qui rassemble des procureurs, des poursuivants et des organismes de poursuite de tous les pays.  1, record 2, French, - Association%20internationale%20des%20procureurs%20et%20poursuivants

Record 2,  Textual support,  Spanish

Record 3,  Textual support,  English

Record number: 3, Textual support number: 1 OBS

The Caribbean Financial Action Task Force(CFATF) is an organisation of thirty states of the Caribbean Basin, which have agreed to implement common countermeasures to address the problem of criminal money laundering. It was established as the result of meetings convened in Aruba in May 1990 and Jamaica in November 1992. The main objective of the Caribbean Financial Action Task Force is to achieve effective implementation of and compliance with its recommendations to prevent and control money laundering and to combat the financing of terrorism.  2, record 3, English, - Caribbean%20Financial%20Action%20Task%20Force

Record 3,  Textual support,  French

Record 3,  Textual support,  Spanish

Record number: 3, Textual support number: 1 OBS

El Grupo de Acción Financiera del Caribe (GAFIC) es una organización integrada por treinta Estados de la Cuenca del Caribe, que han acordado poner en práctica contramedidas en común para responder a la problemática del delito de lavado de dinero. Fue establecido como resultado de una serie de reuniones convocadas en Aruba en mayo de 1990 y en Jamaica en noviembre de 1992. El principal objetivo del Grupo de Acción Financiera del Caribe es lograr la puesta en práctica efectiva de sus recomendaciones y el cumplimiento de las mismas, para prevenir y controlar el lavado de dinero. La Secretaría fue establecida como un mecanismo responsable de controlar y fomentar el avance en este sentido, para asegurar la plena realización de la Declaración Ministerial de Kingston.  1, record 3, Spanish, - Grupo%20de%20Acci%C3%B3n%20Financiera%20del%20Caribe