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Geography of Brazil / Geography of Paraguay / Triple Frontier / Foz do Iguaçu / Ciudad del Este / Friendship Bridge / Money laundering / Cigarette smuggling / Fund for Peace / Organized crime / Crime / Crime in Russia


Threat Convergence Revisiting the Crime-Terrorism Nexus in the Tri-Border Area 55th Anniversary[removed]
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Document Date: 2013-02-23 15:03:17

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City

Santos / Puerto Iguazú / Hamlet / Rosario / Buenos Aires / Rio de Janeiro / Iquique / New York / Paranaguá / Iguaçu / Ciudad del Este / /

Company

Foz / Motorola / Canon / Nintendo / Assad Ahmad Barakat / RAND Corporation / Kodak / Sony / Partido / /

Continent

Americas / Africa / Asia / North America / South America / /

Country

Uruguay / Venezuela / Peru / Egypt / Colombia / France / Japan / Brazil / Panama / Aruba / Canada / Macau / China / Palestinian Territories / Italy / Argentine / Iran / Chile / Russia / United States / Syria / Paraguay / Ghana / Argentina / Bolivia / Ukraine / Spain / Lebanon / Ireland / /

Currency

Peso / USD / ZAR / /

Event

Judicial Event / /

Facility

Itaipu Dam / Friendship Bridge / /

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IndustryTerm

community network / transportation / counterintelligence network / unregulated travel / smuggled consumer products / agricultural products / finance / help finance terrorist operations / real estate properties / Human travel / gross domestic product / computer software / enormous network / duty-free products / manufacturing / gas stations / counterfeited electronics / law enforcement / terrorist networks / car robberies / organized criminal networks / travel documents / leftist / cigarette smuggling networks / larger network / unlawful money transfer systems / money laundering services / bogus electronics / electronics / expansive network / manufacturing plants / /

NaturalFeature

Atlantic Ocean / Paraná River / East Coast / Iguaçu Falls / /

Organization

al-Jihad / New York Field Office / Shining Path / Fund for Peace Transnational Threats Threat Convergence Report Series Editor Patricia Taft Report Written / Fund for Peace Canon / Kodak / Motorola / and Nintendo / U.S. Government / U.S. Department of State / Paraguayan police / al-Qaeda / Islamic Jihad Organization / civil society / Fund for Peace / Hamas / Fund for Peace Tri-Border Area Crime and Terrorism Overview Introduction / Taliban / Revolutionary Armed Forces of Colombia / Internal Revenue Service / Hizballah / Egyptian Islamic Jihad / Federal Bureau of Investigation / Paraguay’s office of the Public / Department of State / Fund for Peace Illicit Activities / Argentine intelligence / Paraguay Ministry of Industry and Commerce / Interpol / /

Person

Moussa Hamdan / Cecilia Cubas / Alejandro Pareja García / Fei Jeii / al-Gama / Raúl Cubas / Felipe Umaña / Patricia Taft / /

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Position

businessman / Prosecutor / president / operative / driver / actor / leader / reporter / /

Product

AR-15 / M-16 / Kalashnikov / Viagra / /

ProvinceOrState

Misiones Province / Misiones / /

Region

Middle East / Brazil’s east coast / Latin America / U.S.’s East Coast / /

URL

www.fundforpeace.org / www.fundforpeace.org/global/?q=ttcvr0905 / /

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