The Hague / Conakry / Tripoli / New York / Peacebuilders / /
Company
Barclays Bank / BMW / Porsche / BSGR / Volkswagen / Samsung / HSBC / Siemens / Apple / McAfee / Ferrari / Transnational Networks / Bloomberg / Microsoft / Twitter / /
Continent
Americas / Asia / /
Country
Venezuela / South Africa / Colombia / United Kingdom / Israel / Iraq / Somalia / Eritrea / Saudi Arabia / Croatia / Libya / Sudan / Qatar / Guinea / Turkey / Jordan / Austria / United States / Syria / Bolivia / Lebanon / /
Currency
USD / / /
Facility
port of Tripoli / UN Building / Open Society Institute / /
IndustryTerm
traceable systems / wildlife products / money transfer services / gross domestic product / averse banking community / banking services / law enforcement / terrorist finance / coltan mining / criminal networks / law enforcement capacity / portable anti-aircraft systems / remittance services / untraceable money remittance systems / electricity / terrorist finance threats / last western bank / mining / criminal finance / local smuggling networks / /
MedicalCondition
seizures / seizure / /
NaturalFeature
Simandou mountain / Tiger Hill / Black Sea / /
Organization
Feinstein International Center / Syria’s military / U.S. Securities and Exchange Commission / Open Society Institute for West Africa / European Cybercrime Centre / West African Commission on Drugs / Revolutionary Armed Forces of Colombia / World Wide Government / Carnegie Endowment for International Peace / Venezuelan government / Free Syrian Army / Human Trafficking Centre / Lebanese government / Federal Bureau of Investigation / UN office of Drugs and Crime / United Nations / World Economic Forum / Civilian Capacities Unit / Interpol / Services Institute / /
Person
Sarah Cliffe / McAfee Suffolk / John Suffolk / Raj Samani / Corruption / Vidar Helgesen / Troels Oerting / John M. Sellar / James Cockayne / Justin Gosling / George Soros / Moisés Naím / Alpha Condé / Jeff Frazier / Julian Rademeyer / /
Position
President / Chief / Chief Technology Officer / Major / western diplomat / Global Head / Special Adviser and Assistant Secretary-General / Secretary-General of International IDEA / General Manager / journalist and author / Head / CITES Chief / /
Product
Kalashnikov / Katyusha / /
ProvinceOrState
New York / /
RadioStation
Core / /
Region
Balkans / West Africa / Middle East / Black Sea / Central Africa / Latin America / Eastern Europe / /
Analyzing Organized Crime A review of the month’s top global policy developments, documents and debates around organized crime - August 2013 Introduction “Analyzing Organized Crime” is a monthly brief issued by the