Italy / Mexico / Colombia / Russia / Uzbekistan / United States / Afghanistan / Brazil / Soviet Union / Iraq / /
Event
Reorganization / /
Facility
Terrorism Money Trail / Washington Institute / Prison Gangs / /
IndustryTerm
transnational criminal networks / financial systems / even criminal networks / criminal networks / clandestine travel assistance / law enforcement initiatives / clandestine terrorist travel / clandestine travel / terrorist / mobile technologies / social networking / criminal / law enforcement / thwart law enforcement efforts / terrorist networks / online opportunities / /
MusicAlbum
December / /
Organization
Washington Institute for Near East Policy / Human Smuggling and Trafficking Center / Revolutionary Armed Forces of Colombia / G8 / Operations Center / U.S. Department of the Treasury / Cornell / U.S. government / U.S. Department of State / U.S. Department of Homeland Security / Hizballah / Financial Intelligence / National Intelligence / Judiciary Committee / Workers Party / U.S. Department of Defense / Congress / U.N. Security Council / al-Qaeda / U.S. Department of Justice / U.S. Federal Bureau of Investigation / U.S. Drug Enforcement Administration / International Organized Crime Intelligence / United States Army / Clinton Administration / National Intelligence Council / Congressional Research Service / Islamic Movement of Uzbekistan / Treasury Department’s office of Terrorism / Financial Crimes / Taliban / U.S. military / office of Terrorist Financing and Financial Crimes / Senate Select Committee / /
Person
Steven Hutchinson / Max Taylor / Pat O'Malley / Monzer Al Kassar / Al Kasser / Richard Barrett / Raphael Perl / Michael Braun / Viktor Bout / David S. Cohen / Nicolas Cook / Liana Sun Wyler / Karen Ballentine / Anke Hoeffler / Murat Sever / Bruce Hoffman / John Horgan / Al Kassar / Dennis C. Blair / Paul Collier / Sam Mullins / Mitchel P. Roth / Stephen W. Casteel / Jake Sherman / /
Position
Acting Section Research Manager/Specialist / Author / Director / Assistant Secretary / Major / Analyst / /
RadioStation
FM 3 / /
Region
Balkans / West Africa / Central Asia / former Soviet Union / /
International Terrorism and Transnational Crime: Security Threats, U.S. Policy, and Considerations for Congress John Rollins Acting Section Research Manager/Specialist in Terrorism and National Security