Winnipeg / Toronto / Mumbai / Warsaw / Financial Activity / New York / Pyongyang / Karachi / Chicago / /
Company
Chosun Ilbo / Wordpress / Reddit / Thomson Reuters / BBC News / the Associated Press / Huffington Post / the Washington Post / Berg Insight / HSBC / Greyhound / Mega / Ezetop / the Guardian / UNCLASSIFIED Money Laundering GROUP / Terrorist Activity Financing GROUP / the New York Times / BP / National Post / Emma Marketing Services Inc. / Fuel Streamers / Western Union / Emprise Bank / ICM / First World Immigration Services / Green Diesel / UNCLASSIFIED Ontario / Inter-Services Intelligence / Vancouver Sun / Morgenavisen Jyllands / Boko Haram / Shell / /
Continent
Europe / Africa / South America / /
Country
Venezuela / Niger / Egypt / France / Pakistan / Uganda / Afghanistan / Brazil / Canada / North Korea / United Kingdom / British Virgin Islands / India / Denmark / Cameroon / Saudi Arabia / Mexico / Iran / United Arab Emirates / Kuwait / Poland / Qatar / Turkey / Malaysia / United States / Syria / Paraguay / Nigeria / Ghana / Argentina / Spain / South Korea / Lebanon / Ireland / Islamic Republic of Iran / /
Currency
Rs / USD / PKR / /
Event
Person Travel / Diplomatic Relations / Judicial Event / Person Communication and Meetings / /
IndustryTerm
Bank statements / purchase real estate / bank account / media outlets / payment processing agent / casualty insurance / hawala operator / presented bank records / transportation firms / web-based news organization / financial services / bank / telecommunications / online exchange platforms / travel ban / purchase additional real estate / life insurance / online / media information / payment processing firms / fundamentalist / booked travel / renewable energy / oil / bank accounts / consumer products / online exchange platform / online source / personal bank accounts / mobile telephone operators / mining / foreign banks / /
MusicGroup
B.C. / /
Organization
French government / Islamic Movement of Turkestan / International Security Assistance Force / U.S. Treasury Department’s Financial Crimes Enforcement Centre / South Korea government / U.S. office of Foreign Assets Control / UN Security Council / al-Qaeda / U.S. Department of Justice / Taliban / Pakistani intelligence / U.S. Department of the Treasury office of Foreign Assets Control / Royal Canadian Mounted Police / U.S. Department of the Treasury / United Nations Security Council / Hizballah / Global Post / United States military / United States government / Karachi police / North Korean government / U.S. Attorney’s Office / United Nations / Taliban Finance Commission / B.C. Securities Commission / Centre for National Policy / OTC Bulletin Board / TTP / Malian government / Interpol / /
Person
Colin McCabe / Amit Kumar / Wan Min Wan Mat / Hafiz Khan / Wassim el Abd Fadel / Tahawwur Rana / Juvenal Fernandez / Mullah Nazir / Philip Rivkin / Nicolas Sarkozy / Hafiz Gul Bahadur / Zaini Zakaria / Nélida Raquel Cardozo Taboada / Abdul Manaf Kasmuri / Zulkepli Bin Marzuki / Ahmed Shah Noorzai / Nancy Noemí Duarte de Fadel / Filemon Garcia Ayala / Julio Chaparro / David Coleman Headley / Vicki Huddleston / Erwin Thomas Speckert / /
Position
businessman / president / ambassador / businessmen / Executive / travel agent / Economist / Queen / cashier / alleged leader / correspondent / newsletter writer / U.S. ambassador to Mali / /
ProgrammingLanguage
ML / /
ProvinceOrState
British Columbia / Colorado / Ontario / Texas / Kansas / New Jersey / /
PublishedMedium
the Vancouver Sun / the Huffington Post / the New York Times / the Global Post / the Telegraph / the Economist / The News International / the National Post / the Guardian / the Washington Post / /
Region
Middle East / northern Cameroon / Latin America / Caribbean / South Florida / Eastern Europe / /
MONEY LAUNDERING AND TERRORIST ACTIVITY FINANCING WATCH January - March 2013 UNCLASSIFIED © Her Majesty the Queen in Right of Canada, 2013