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Counter-terrorism / Hezbollah / Terrorism / Cigarette smuggling / Dawood Ibrahim / Money laundering / War on Terror / Transnational organized crime / Crime / Organized crime / Islamic terrorism


Document Date: 2009-12-07 13:53:36

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City

Madrid / Detroit / New York City / Naples / Beirut / Florence / Bombay / Rome / Los Angeles / Miami / Tijuana / Sierre Leone / Cali / /

Company

The American College of Forensic Examiners International / Majib Benhamiche / The Associated Press / RJ Reynolds Tobacco Company / RJ Reynolds Nabisco / Nike / Bangkok Post / Algerian Militiaman Organized / European Union / /

Continent

America / Europe / South America / /

Country

Myanmar / Cyprus / Colombia / Pakistan / Afghanistan / Brazil / Panama / North Korea / United Kingdom / Iraq / Somalia / Germany / Italy / Northern Ireland / Mexico / Indonesia / Russia / Uzbekistan / United States / Soviet Union / Angola / Paraguay / Georgia / Argentina / Lebanon / Ireland / /

Currency

USD / cent / /

Event

Judicial Event / Legal Issues / Person Communication and Meetings / Bankruptcy / /

Facility

World Trade Center’s Twin Towers / Spanish jailhouse / U.S. court / World Trade Center / port of Miami / U.S. Consulate / Cafe La Libanesa / /

IndustryTerm

financial network / knockoff designer products / law enforcement standards / car theft rings / dual-use equipment / bank robberies / increased travel / terror groups / insurance fraud / terrorist / use technology / high law enforcement positions / social networking interactions / airline gates / bank / telecommunications / law enforcement investigations / television network / bank fraud / social networks / law enforcement / financial technology / intricate and accessible global transportation system / terrorist networks / diplomatic international social networking / bank robbery / social networking analysis / crime / local law enforcement / travel documents / Law enforcement officers / bank accounts / transportation experts / federal law / retail cost / law enforcement pressure / social networking model / ineffective law enforcement / law enforcements goal / car bombings / social network / pharmaceutical products / political systems / media coverage / law enforcement seminars / /

MedicalCondition

same personality disorder / /

Movie

World Trade Center / /

NaturalFeature

Canary Islands / Sulu Archipelago / island of Ireland / /

Organization

Stratfor Global Intelligence / ICE / U.S. Consulate / Madrid’s Universidad / U.S. government / U.S. court / ATF / U.S. Bureau of Alcohol / Tobacco / Firearms / and Explosives / senate / al-Qaeda / Indian government / The American College / Hamas / European Union / Taliban / Mexican government / Revolutionary Armed Forces of Colombia / State Treasury Department / Hizballah / Jemaah Islamiah / Abu Sayyaf / Federal Bureau of Investigation / Department of Justice / Iraqi government / Irish Republican Army / United Nations / U.S. Drug Enforcement Administration / United States Drug Enforcement Agency / Islamic Movement of Uzbekistan / at destabilizing the Indian government / /

Person

Donald Cressey / Denis Lormel / Idris / Dennis Lormel / Michael Braun / Ramzi Yousef / Leon Radzinowicz / Terrance G. Lichtenwald / Robert Charles / Adjaria / Boughader / Jamal Ahmidan / Vindino / Abkhazia / William Billingslea / Louise I. Shelley / Omar Abdel Rahman / Shukri Mahmoud Harb / Ramzi Ahmed Yousef / Dawood Hassan / Mahmoud Youssef Kourani / Hassan Makki / Rogelio Alonso Pascual / Hassan Moussa Makki / Rey Juan Carlos / Islamiyah / Ossetia / I. Shelley During / /

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Position

senior U.S. defense official / assistant administrator and chief / chief / official / archeologist / designer / dealer / police spokesman / investigator / assistant secretary of state for International Narcotics / carpenter / defense official / Criminologist / leader / CPA / director / analyst / /

ProvinceOrState

Bali / Sicily / New York / Michigan / West Java / California / North Carolina / /

PublishedMedium

Bangkok Post / U.S. News & World Report / /

Region

Northern Europe / Middle East / North Africa / Northern Mexico / Mediterranean / southern Lebanon / Southwestern U.S. / Latin America / Pakistan’s Northwest / /

Technology

use technology / /

URL

www.acfei.com / /

SocialTag