Tehran / Washington / Mumbai / Financial Activity / New York / Tampa / Calgary / Two Florida / /
Company
Lebanese Canadian Bank / the Canadian Press / d’Outre-Mer s.a.l. / Money / Thomson Reuters / Sun Sentinel / BBC News / Los Angeles Times / Calgary Herald / International Business Times / Craigslist / Global Financial Integrity / U.S. Corporation / Federal Bank of Lebanon / the Washington Post / Money Laundering Î Group / Yahoo Auto / Ellissa Holding / Africa Bank / Sydney Morning Herald / eBay Motors / Terrorist Activity Financing Î Group / the New York Times / Gator Core Inc. / FATF / Hassan Ayash Exchange Co. / AT&T / National Bank / Envirofocus Technologies / Bank of America / Australian Transactions / Commonwealth Bank / Terrorist Financing GROUP / BLOM Bank / Globe and Mail / Gold Corporation / /
Continent
Europe / North America / South America / /
Country
Puerto Rico / Venezuela / Egypt / Colombia / Japan / Pakistan / Canada / Australia / United Kingdom / Philippines / India / Somalia / Eritrea / Italy / Tunisia / Mexico / Iran / United Arab Emirates / Libya / United States / Syria / Ukraine / Lebanon / South Korea / Islamic Republic of Iran / /
bank account / media outlets / private banks / online customer accounts / car dealerships / real estate / plastics / bank / stolen car battery scheme / intergovernmental / bank fraud / business bank account / energy-importing markets / metal recycling / oil tankers / oil / backroom remittance systems / draft law / actual sellers / remittance services / oil exporter deals / bank accounts / organized crime networks / car-selling scheme / car purchases / advocacy / car lots / fake car sales / phone systems / car buyers / car sales / /
NaturalFeature
Arabian Peninsula / /
Organization
Financial Action Task Force / Fort Lauderdale police / LTTE / Criminal Investigation Department / U.S. government / Ukraine Presidential Administration / United Nations Office on Drugs and Crime / International Atomic Energy Agency / Analysis Center / Ministry of Interior / Iran’s central bank / al-Qaeda / Filipino police / U.S. Department of Justice / Ukrainian Government / U.S. Federal Bureau of Investigation / Drug Enforcement Agency / Suncoast Schools Federal Credit Union / office of National Drug Control Policy / Banque du Liban / Mexican government / Drug Enforcement Administration / U.S. Treasury Department / Revolutionary Armed Forces of Colombia / Hizballah / Manhattan federal court / Organization of Petroleum-Exporting Countries / Ukraine’s parliament / Gulf Research Centre in Geneva / United Nations / European committee / Australian Federal Police / Financial Monitoring Service / Dutch court / Lashkar-e-Taiba / /
Person
Ben Dusenbery / Amir Rafizadeh / Bao Luong / Barack Obama / Tina Schneider / Mai Luong / Schmidt / Abdul Hameed / Mustafa Al Ani / Hugo Chavez / Beer Luong / Dung Kien Luong / Al Shabaab / Alfonso Cano / Yulia MishinaHeffron / Ayman Joumaa / Muhammad Zamir / Kam Wong / Christian Hancock / Corneliu Stefan Weikum / /
Position
spokesman / butcher / businessman / President / chief executive / detective / chief executive of the UK / official / director of defence and security studies / Queen / one of the members / U.S. Attorney / co-author / Officer / fundraiser / /
Product
dollars / /
ProgrammingLanguage
ML / /
ProvinceOrState
Minnesota / Alberta / Texas / Florida / /
PublishedMedium
The National / the Globe and Mail / the New York Times / the Los Angeles Times / the Sydney Morning Herald / the Calgary Herald / the Washington Post / /
Microsoft Word - CORPORATE-#[removed]v6-ML_TF_Watch_Q3_2011