Mumbai / Abu Dhabi / Dubai City / London / Washington / /
Company
Jebel Ali / Burj al-Arab / the Washington Post / Success Hurst & Co. / Financial Secrecy Index United Arab Emirates / Dubai Inc. / Financial Express / DIFC / /
Continent
Europe / Asia / /
Country
Switzerland / France / Cayman Islands / Pakistan / Afghanistan / United Kingdom / British Virgin Islands / India / Saudi Arabia / Iran / United Arab Emirates / United States / Singapore / Sierra Leone / /
Currency
USD / /
Event
Person Travel / Natural Disaster / Diplomatic Relations / /
Facility
Burj al-Arab building / Jebel Ali port / Edifice Complex / Kabul airport / /
IndustryTerm
by-product / oil-rich emirate / machinery / finance / oil-backed tax haven / modest oil industry / insurance market / oil-rich countries / real estate / gold mining country / offshore finance sector / finance terrorist attacks / financial services / bank / real estate sector / non-oil sources / legislative machinery / bank notes / oil / closest functioning banking system / bank accounts / outside formal banking networks / /
NaturalFeature
Sierra Leone / Kabul / Persian Gulf / Gulf coast / /
Organization
Trucial State Council / Financial Action Task Force / International Monetary Fund / Dubai’s government / al-Qaeda / U.S. embassy / Afghan government / Financial Services Authority / Department of State / Government of Abu Dhabi / Afghanistan central bank / /
Person
Misha Glenny / Maktum / Philip Thorpe / Ahmad Zia Massoud / Al Maktoum / Sheikh Mohammed bin Rashid Al Maktoum / Talleyrand / Indira Gandhi / Phillip Thorpe / Mohammed bin Rashid Al Maktoum / Jeremy Davidson / Maktoum bin Mohammed Bin / Rashid bin Said Al Maktoum / Viktor Bout / Ian Hay Davison / Abdul Qadeer Khan / Craig Murray / /
Position
tiny player / Prime Minister / U.S. Special Inspector General for Afghanistan Reconstruction / President / vice president / author / king / finance ministry official / CEO / businessmen / Economist / first chair / U.S. official / diplomat / journalist / analyst / Chief Commissioner for its Chief Commissioner / Emir / Bodley Head / /
ProvinceOrState
Dubai / /
PublishedMedium
the Washington Post / /
Region
Balkans / Middle East / Persian Gulf / southern Europe / Gulf coast / Far East / /