Coventry / Montreal / Toledo / Denver / Financial Activity / Cardiff / Miami / London / /
Company
Barclays Bank / The Canadian Press / InterGovernmental Action Group / Deutsche Bank / 2011 Zions Bancorp / Thomson Reuters / Republic Bank / Wells Fargo & Co. / JPMorgan Chase / New York Times / U.S. Citibank / GIABA / Citigroup / HSBC / the Guardian / UNCLASSIFIED Money Laundering GROUP / Associated Press / National Post / Wall Street Journal / Zions Bancorp / Royal Bank of Canada / Nations Monitoring Group / Toronto Sun / United Press International / Allafrica.com / Terrorist Financing GROUP / Miami Herald / Wachovia Corp. / /
Continent
Europe / Africa / South America / /
Country
Yemen / Ecuador / Venezuela / Cuba / Norway / Colombia / France / Pakistan / Canada / Guinea-Bissau / United Kingdom / Trinidad / Philippines / Israel / Somalia / Benin / Algeria / Mexico / Iran / Guinea / Mali / United States / Vietnam / Nigeria / Morocco / Ghana / Spain / Lebanon / /
Currency
GBP / Peso / USD / EUR / /
Event
Judicial Event / Diplomatic Relations / Funding / Person Communication and Meetings / Product Issues / M&A / /
Facility
COUNTRY-BASED Basel Institute / Mogadishu airfield / Southern District Court / Southern District Court of Florida / Basel Institute / Western District Court / /
IndustryTerm
media note / bank account / healthcare fraud / corporate bank accounts / real estate / inadequate management / healthcare fraud perpetrators / healthcare perpetrators / bank / airline luggage / bank regulators / electronic cheque processing / bank accounts / money lenders / granted healthcare fraud perpetrators / cheque processing / /
MarketIndex
AML / /
NaturalFeature
Channel Islands / Mediterranean coast / /
Organization
Financial Crimes Enforcement Network / Financial Action Task Force / ETA / U.S. Department of State / United Kingdom’s national fraud reporting centre / U.S. District Court / Bank of Canada / U.S. Western District Court of Texas / AML Council / UN Security Council / al-Qaeda / U.S. federal government / U.S. Department of Justice / U.S. Medicare / Basel Institute / U.S. Drug Enforcement Agency / Comptroller of the Currency / Southern District Court of Florida / Revolutionary Armed Forces of Colombia / Basel Institute on Governance / Internal Revenue Service / United Nations Security Council / Hizballah / Federal Bureau of Investigation / Nigerian Financial Intelligence Unit / Basque Fatherland and Liberty / World Bank / Economic and Financial Crimes Commission / U.S. Attorney’s Office / United Nations / World Economic Forum / COUNTRY-BASED Basel Institute / Security Council / /
Person
Susan Rice / Aitzol Iriondo / Jose Trevino Morales / Harouna Toure / Benigno Aquino III / Miguel Angel Trevino Morales / Hor Akl / Mimi / Amera Akl / Oscar Trevino Morales / Aitzol Iriondo Yarza / Al Shabaab / Idriss Abdelrahman / James Ibori / Charles / Oscar Sanchez / /
Position
President / financier / Ambassador / Director General / financial advisors / Executive / Queen / Fraudster financier / politician / Criminal Investigations representative / Governor / leader / state governor / reporting officer / Zetas leader / /
Product
Chevrolet Trailblazer / management / /
ProgrammingLanguage
ML / /
ProvinceOrState
Ohio / Quebec / British Columbia / Oklahoma / Colorado / Ontario / Alberta / Texas / Maryland / Florida / /
PublishedMedium
the Wall Street Journal / New York Times / the Miami Herald / the National Post / the Guardian / Miami Herald / the Toronto Sun / Toronto Sun / Lancashire Telegraph / /
Region
West Africa / Central America / Mediterranean coast / southern Europe / South Florida / /
MONEY LAUNDERING AND TERRORIST ACTIVITY FINANCING WATCH April - June 2012 UNCLASSIFIED © Her Majesty the Queen in Right of Canada, 2012