Istanbul / Dubai / New York City / Geneva / Quetta / Minneapolis / Valencia / Birmingham / Financial Activity / Atlanta / London / /
Company
CBS / the Canadian Press / Rahat Ltd. / Communications Sophie / Thomson Reuters / BBC News / Chartered Bank Texas / the Associated Press / Huffington Post / Rahad Ltd. / HSBC / Arab Bank / CNN / the Guardian / UNCLASSIFIED Money Laundering GROUP / National Post / Standard Chartered Bank / Polos / Dinova / Vancouver Sun / CBC / Caribbean Transfers / Somad Enterprises Inc. / Duvel Securities / CIA Minera Aurifera Santa Rosa SA / Terrorist Financing GROUP / Miami Herald / SNC-Lavalin / /
Country
Switzerland / Myanmar / Peru / Cuba / Pakistan / Afghanistan / Canada / United Kingdom / Trinidad / British Virgin Islands / Israel / Iraq / Somalia / Romania / Tunisia / Mexico / Iran / United Arab Emirates / Libya / Sudan / Turkey / United States / Syria / Turks and Caicos Islands / Greece / Islamic Republic of Iran / /
Currency
GBP / USD / EUR / CAD / /
Event
Judicial Event / Diplomatic Relations / Company Expansion / Person Travel / Legal Issues / /
transportation / heavy equipment / cartels purchase construction equipment / oil and gas / family-run drug trafficking / gold mining / construction equipment / bank / airline tickets / advertising services / bank accounts / security services / heavy equipment sellers / /
NaturalFeature
Turks island / Arabian Peninsula / Caicos island / /
Organization
New York State Office / Government of the United States / Financial Action Task Force / Task Force on Financial Integrity and Economic Development / United States Department of Justice / OECD / Medicare / Analysis Centre of Canada / al-Qaeda / Government of Canada / Hamas / Sanchez-Paredes / Taliban / United Nationsbacked Somali government / U.S. Department / Drug Enforcement Administration / Hizbollah / office of New York Attorney General Eric T. Schneiderman / Jaysh al-Sha’bi / Royal Canadian Mounted Police / Government of Syria / Hizballah / Turkey’s Statistics Office / Department of Justice / Syrian government / Cuban government / United States government / United States Attorney’s Office / Shabiha / U.S. Attorney’s Office / /
Person
Bashar al-Assad / Mahir al-Assad / Mati Gill / Felipe Ruiz / Jaysh al-Sha / Jorge Emilio Perez / Mahamud Said Omar / Michael Findley / Kirian Vega / Salah Osman Ahmed / Irfan Naseer / Mohammed Jaber / Marco Delgado / Jack Weinstein / John Seglins / Siavosh Henareh / Ayman Jaber / al-Nusrah Front / Naim Barich / Ashik Ali / Mohammed Qasim / Irfan Khalid / Al Shabaab / Ali Musa Abdallah al-Juburi / Carlos Sanchez Alayo / Ben Aissa / Roland Kaufmann / Maysar Ali Musa Abdallah al-Juburi / Nichol / Daniel Nielson / Oscar Sanchez / Jason Sharman / Anas Hasan Khattab / Riadh Ben Aissa / Mohammad Jaber / Musa Kalim / Bachar Wehbe / Cetin Aksu / Dave Seglins / Eric T. Schneiderman / Khalid / /
Position
manager of the Quetta branch / founder / religious and military commander for al-Nusrah Front / Manhattan district attorney / public security minister / District Judge / executive / assistant / Economist / federal judge / consultant / shadow governor / leader / Manhattan U.S. Attorney / commander / Attorney General / lawyer / religious and military commander / owner / member / /
Product
Kalashnikov / /
ProgrammingLanguage
ML / /
ProvinceOrState
New York / Dubai / Texas / Helmand Province / Florida / /
PublishedMedium
the Vancouver Sun / the Huffington Post / the Miami Herald / the National Post / the Guardian / Miami Herald / the Pittsburgh Post-Gazette / /
Region
North Africa / southern Afghanistan / eastern Syria / /
UNCLASSIFIED OCTOBER – DECEMBER 2012 Money Laundering and Terrorist Activity Financing Watch: •