Detroit / Minneapolis / New York / Washington / DC / San Diego / Chicago / Cali / /
Company
Bank of New York / /
Country
Cuba / Colombia / Afghanistan / United Kingdom / Eritrea / Germany / Saudi Arabia / Libya / Sudan / Russia / United States / /
Currency
USD / /
Event
Natural Disaster / Diplomatic Relations / Person Communication and Meetings / /
Facility
Al-Shifa facility / ALEC station / FBI headquarters / /
IndustryTerm
financial network / financial systems / analytic products / airline / bank / legal tools / law enforcement / law enforcement information / informal network / federal law / productive investigative tool / possible solution / Internet indicating extremists / /
Organization
Senate committee / Foreign Terrorist Asset Tracking Center / Financial Action Task Force / Chicago intelligence / House of Representatives / U.S. government / National Commission on Terrorist Attacks Upon / Senate Banking Committee / Afghanistan’s central bank / United Nations General Assembly / Saudi government / Criminal Division / al-Qaeda / Federal Reserve Bank of New York / Central Intelligence Agency / Clinton administration / Terrorist Financing Staff Monograph government / office of Transnational Issues / Hamas / Taliban / United States Chapter / U.S. Embassy in Eritrea / National Security Agency / East Africa embassy / Treasury’s office of Foreign Assets Control / Bremer Commission / United Nations Security Council / Counter Terrorism Center / Federal Bureau of Investigation / Department of Justice / Department of the Treasury / G-8 / Department of State / National Commission on Terrorism / Congress / U.S. Attorney’s office for the Southern District of California / White House / Afghan central bank / United Nations / National Security Council / /
Person
Richard Clarke / Usama Bin Ladin / al-Ghazi Madani al Tayyib / Clinton / Abdullah / Al Gore / Salah Idris / /
Position
experienced prosecutor / prosecutor / president / Vice President / financier / secretary of the treasury / TVCS chief / operative / secretary of state / chief / intelligence analyst / Crown Prince / official international censure / busy prosecutor / U.S. Attorney / TVCS attorney / single analyst / chair / attorney general / /
9/11 Commission - Terrorist Financing Ch.3