Ivory Coast / Benin / Solomon Islands / Gabon / South Africa / Thailand / Pakistan / Australia / Togo / Nigeria / Liberia / United Kingdom / Ghana / Sierra Leone / Cameroon / /
Currency
GBP / USD / /
Event
Bankruptcy / /
Facility
Steel Plant / /
IndustryTerm
corrupted government bank account / tailored networking / law enforcement efforts / adaptable criminal network / law enforcement network / finance / oil / established criminal networks / attention law enforcement / crime networks / finance sector / travel routes / law enforcement successes / law enforcement partners / /
NaturalFeature
Sahara desert / Atlantic Ocean / sierra South Africa / sierra Leone / Cameroon mountains / /
Organization
WAOC / Royal Thai Police / National Criminal Intelligence Service / Australian Police Service / Selected Organised Crime Unit Pretoria / Nigeria Chamber of Commerce / Civilian Government / National Crime Authority / Australian Customs Service / Narcotic Suppression Bureau / South African Police / /
Person
Duncan McKelvie / Steve Jackson / Chris Douglas / Tim Manhire / Chatree Paisansin / Ramutsheli Madzhie / Ron Gass / /
Position
Detective Sergeant / General Manager Western Operations Organised / Nigeria Head / Detective Superintendent / delegate at the conference / General / Officer / Colonel / director / General Manager for Western Operations / chair of the Joint Operational Coordination Team / General Manager Western Operations Following / bank official / /