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Commentary part 5: Scenario Analysis and Prevention
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Document Date: 2009-06-09 04:44:24

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File Size: 86,61 KB

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City

New York / Washington / /

Company

Porsche / Ernst &Young / Drew / /

Continent

Asia / /

Country

Malaysia / United States / Australia / United Kingdom / Philippines / /

Currency

USD / /

Event

Judicial Event / Natural Disaster / /

IndustryTerm

civil law / allied law / non-bank financial institutions / remittance systems / law enforcement agents / law enforcement bodies / terrorist groups / mass transport systems / proposed law / car sellers / terrorist / law enforcement apparatus / foreign bank / bank robber / investment banks / banking / correspondence banking / foreign banks / appropriate on-line analytical software / /

Organization

Financial Action Task Force / US Government Accounting Office / Hizballah / Federal Bureau of Investigation / US Treasury's FinCEN / West Virginia State Police / Central Intelligence Agency / United Nations / United Kingdom government / Department of Homeland Security / European Union / To Government / US Treasury / House of Commons / /

Person

Chawki / Jimmy Gurulé / Al Capone / Julie Myers / Mohamad Hammoud / /

Position

Major US legislation / accountant / Deputy Assistant Secretary / correspondent / Under Secretary / representative / driver of policy / /

Product

Porsche 911 / /

ProvinceOrState

North Carolina / /

Region

Western Europe / West Virginia / Philippines Australia / /

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