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Law / Financial regulation / Hawala / Remittances / Terrorism financing / Money laundering / Organized crime / Financial Intelligence / Tactics of terrorism / National security / Crime / Terrorism


Document Date: 2015-01-06 08:18:44

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City

Madrid / Washington DC / Dubai / Washington / D.C. / Milan / Ankara / /

Company

United Self-Defense / BBC News / New York Times / /

Country

Myanmar / Northern Ireland / Mexico / Colombia / Turkey / Uzbekistan / Afghanistan / United Kingdom / Lebanon / Spain / Somalia / Denmark / /

Currency

USD / /

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Event

Judicial Event / Diplomatic Relations / /

Facility

National Defense University / Centre of Excellence Defence Against Terrorism / /

IndustryTerm

secret networks / law enforcement priority list / law enforcement efforts / bank robbery / law enforcement side / manipulation networks / formal financial market services / intelligence networks / terrorism finance / security systems / food products / public services / false accounting / gross domestic product / spare car parts / usurious bank charges / counterfeit tobacco products / law enforcement / informal financial transfer systems / /

Organization

Liberation Tigers of Tamil Eelam / National Liberation Army / U.K.’s Organized Crime Task Force / Hizbollah / Shining Path / Revolutionary Armed Forces of Colombia / U.S. Government / National Criminal Intelligence Service / Center for Technology and National Security Policy / Palestinian Islamic Jihad / Abu Sayyaf / Federal Bureau of Investigation / OECD / Department of State / United Nations Office for Drug Control and Crime Prevention World Drug Report / al-Qaeda / Basque Fatherland and Liberty / Kurdistan Worker’s Party / National Defense University / Provisional Irish Republican Army / Islamic Movement of Uzbekistan / Centre of Excellence Defence Against Terrorism / Financial Action Task Force on Money Laundering Report / Department of Defense / INTERPOL / /

Person

Richard L. Armitage / Varun Sani / Ronald Noble / Al Capone / Ronald K. Noble / DAT ISSN / Philip Heymann / /

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Position

Deputy Secretary of State / miner / author / official / tackle / Director / correspondent / nonstate actor / /

Product

Stinger / Viagra / /

ProgrammingLanguage

DC / /

ProvinceOrState

Dubai / /

Region

Middle East / Southern Spain / South Asia / Southeast Asia / Eastern Europe / /

URL

http /

SocialTag