Dar es Salaam / San Francisco / Toronto / Phoenix / Montreal / Chinatown / Financial Activity / New York / Kabul / /
Company
Lebanese-Canadian Bank / NBC Limited / Prime Bank / Money Laundering Terrorist Activity Financing Î Group / BBC News / Activity Financing Î Group-Based (p.2) Î Group / the Associated Press / Selcom Wireless Company / CNN / Hassan Ayash Exchange Company / A&A Services Monetaires Inc. / R2PK.com / Corrupt Foreign Officials Act / Daily Star / Globe and Mail / CHISS JR Company / United Escrow LLC. / Dubai / the Washington Post / CRDB Bank / Terrorist Activity Financing GROUP / UBS AG / Ellissa Exchange Company / New Line Exchange Trust Co. / SunTrust Bank / Credit Suisse Group / Qadhafi / Gold Inc. / /
Continent
South America / Europe / /
Country
Venezuela / Cyprus / Thailand / Pakistan / Afghanistan / United Kingdom / Israel / Costa Rica / Tunisia / Mexico / Sri Lanka / Nigeria / Morocco / Argentina / Switzerland / Cambodia / Latvia / Peru / Egypt / France / Panama / Canada / Tanzania / India / Germany / Saudi Arabia / Iran / Libya / Gambia / Belgium / Russia / United States / Lebanon / /
Kabul International Airport / Kabul Airport / VIP lounge / Eastern District Court of Virginia / Dorval airport / Grant MacEwan University / /
IndustryTerm
anti-riot equipment / bank account / online money transfer / hawala network / secret bank accounts / car dealerships / bank drafts / bank / gun smuggling network / private th mortgage lenders / gun-smuggling network / tear gas / hawala networks / bank deposits / foreign bank representatives / bank representatives / transportation / finance / private mortgage lenders / car dealership owners / car washes / overseas bank accounts / travel bans / bank accounts / /
Organization
Senate Committee / Kisute Resident Magistrate’s court / Canadian Government / Grant MacEwan University / British Columbia court / Association of Banks in Lebanon / U.S. Justice Department / Drug Enforcement Administration / Royal Canadian Mounted Police / Internal Revenue Service / Eastern District Court of Virginia / Montreal police / United Nations / UN Court / World Tamil Movement / International Monetary Fund / Special Investigation Commission / U.S. government / U.S. Treasury Department’s office of Foreign Assets Control / al-Qaeda / U.S. Department of Justice / Muslim Brotherhood / European Commission / European Union / U.S. Treasury Department / Liberation Tigers of Tamil Eelam / Libyan Central Bank / Lebanon’s Central Bank / Navy Federal Credit Union / Libyan government / United Nations Security Council / Hizballah / Federal Court / Tamil Tigers / Federal Bureau of Investigation / federal government / U.S Defense Department / /
Person
Bernardo Mondou / Sy Veng Chun / Pitt / Victor Cedeno / Naveed Ahmad / Michel Bergantino / Muammar Qadhafi / Mohammed Umer Farooq / Leng Ky Lech / Roger Schaerer / Felipe Calderon / Bill Pit / Frank Cotroni / Genesis Valdez / Taylor Bean / Ben Ali / Syed Yasir Abbas Shah / Tanveer Hussein Jaffery / Elias Cobos-Munoz / Parenti Adami / Emmanuel Agostini / Ayman Joumaa / Mark Kinnimont / Humoud Ally Salum / Daniel Muir / Georges Zard Abou Jaoude / Hussein Jaffery / Bergantino / /
Position
businessman / vice president / Queen / loss mitigation negotiator / officer and current professor / officer / President / head / senior manager / advisors / cashier / one of the members / Governor / chairman and general manager / leader / /
Product
Kalashnikov / monthly sums / /
ProgrammingLanguage
ML / /
ProvinceOrState
Quebec / British Columbia / Arizona / Ontario / New Jersey / Virginia / Dubai / Florida / /
PublishedMedium
Washington Post / Edmonton Sun / the Washington Post / the Globe and Mail / the Daily Star / /
FINTRAC - Money Laundering and Terrorist Activity Financing Watch: January – March[removed]Financial Transactions and Reports Analysis Centre of Canada