TRACE Wrage Alexandra President USA Intrnational Global Head of HSBC Holdings Wright Susan FCC External UK plc Relations Director of Research Yang Qingqing Renmin University China Cooperation Department Ethics and Turkey Yetgin Cüneyt Compliance Manager Secretary Zaman Tayfun TEID Turkey General Vice President, Zindera Sabine Legal and Siemens AG Germany Compliance LIST OF ACRONYMS AND GLOSSARY OF TERMS ACTF The Anti-Corruption Task Force – B20 ACWG B20 Anti-Corruption Working Group – BCP border crossing point – CSI Container Security Initiative – C-TPAT US Customs Trade Partnership Against Terrorism – e-GP e-Government Procurement system – EDI electronic data interchange – EU European Union – FATF Financial Action Task Force – G20 ACWG G20 Anti-Corruption Working Group – GTI Customs and Tourism Enterprises Co. Inc., a subsidiary of TOBB –
Wrage Alexandra President TRACE Intrnational USA Wright Susan Global Head of FCC External Relations HSBC Holdings plc UK Yang Qingqing Director of Research Cooperation Department Renmin University China Yetgin Cüneyt Ethics and Compliance Manager Turkey Zaman Tayfun Secretary General TEID Turkey Zindera Sabine Vice President, Legal and Compliance Siemens AG Germany LIST OF ACRONYMS AND GLOSSARY OF TERMS ACTF – The Anti-Corruption Task Force B20 ACWG – B20 Anti-Corruption Working Group BCP – border crossing point CSI – Container Security Initiative C-TPAT – US Customs Trade Partnership Against Terrorism e-GP – e-Government Procurement system EDI – electronic data interchange EU – European Union FATF – Financial Action Task Force G20 ACWG – G20 Anti-Corruption Working Group GTI – Customs and Tourism Enterprises Co. Inc., a subsidiary of TOBB
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