Mogadishu / Toronto / Geneva / Mexico City / Quito / Chicago / Madrid / Dallas / Paris / Financial Activity / New York / Miami / London / /
Company
Laundering GROUP / Thomson Reuters / BBC News / the Associated Press / Nigerian Tribune / BIF-Canada / Reuters / Al Shabaab / the New York Times / National Post / Asbury Park Press / Angel Toy Company / Haiti Teleco / Bloomberg / Terrorist Financing GROUP / Miami Herald / Terra Telecommunications Corp. / CBS / Cinergy Telecommunications Inc. / the Canadian Press / Chicago Tribune / Los Angeles Times / Telecom Consulting / Western Union / Bank of America / Herbalife / /
Country
Ecuador / Pakistan / Afghanistan / United Kingdom / China / Israel / Somalia / Mexico / Argentine / Sri Lanka / Argentina / Spain / Switzerland / Yemen / Egypt / Colombia / Cayman Islands / Panama / Canada / Iraq / India / Saudi Arabia / Haiti / Iran / Turkey / Jordan / United States / /
Currency
rupee / USD / EUR / PKR / GBP / Peso / /
Event
Judicial Event / Diplomatic Relations / Funding / Person Communication and Meetings / Bankruptcy / M&A / Natural Disaster / /
Facility
Angel Toy Company headquarters / District Court / /
IndustryTerm
bank account / underground money transfer network / submarine design software / local bank accounts / media outlet / bank / telecommunications / telephone / media figures / bank fraud / aviation equipment / law enforcement operations / communications equipment / cocaine supplier / electronics / toy manufacturing / car lot / warship design software / weapons and equipment / law enforcement agent / bank accounts / land line telephone service / state-owned telecommunications / /
NaturalFeature
Persian Gulf / /
Organization
Canadian government / Taliban Sanctions committee / Indian government / British police / Taliban / Canada Revenue Agency / Al-Muntada Trust Fund / United States Treasury’s office of Terrorism / United Nations / U.S. Drug Enforcement Administration / Islamist / United Nations Security Council’s Al Qaida / Mexican Foreign Ministry / Peace Foundation / Financial Action Task Force / Argentinian government / U.S. District Court / Argentine Football Association / New York court / Federal Bureau of Investigations / al-Qaeda / Terrorism and Financial Intelligence / U.S. Department of Justice / African Union / Islamic World Society in Saudi Arabia / Benevolence International Fund / Economic Community of West African States / Liberation Tigers of Tamil Eelam / Revolutionary Armed Forces of Colombia / Argentine Financial Information Unit / Institute of Studies / United Nations Security Council / Former Haitian government / Hizballah / Swiss Government / University of Waterloo / Tamil Tigers / World Assembly of Muslim Youth / United States Senate / United States intelligence / /
Person
Hamadi Ould Dah / Raja Lahrasib Khan / Khaled Fadel Ibrahim / Daniel Keenan / Suresh Sriskandarajah / Leah Farrall / Barnet / Meichun Cheng Huang / Mukhtar Abu Zabair / Ilyas Kashmiri / Kamal Z. Qazah / Solomon Dwek / Ian Kiernan / Al Shabaab / Andrew Barnett / Mohammed Yusuf / Ahmed Abdi Godane / Nasser Alquza / David Cohen / Ramanan Mylvaganam / Marguerite Grandison / Abu Umar Al-Wadud / Ling Yu / Ben Haim / Ayman al-Zawahiri / Suzanne Mubarak / Jean Rene Duperval / Babu Fugu / Usama bin Laden / Aliya Bedary / /
Position
U.S. Attorney General / director / contact information and a bank account / official / designer / first lady / taxi driver / Queen / U.S. attorney / fundraiser / leader / spokesman / drug cartel leader / director of international relations / undersecretary / General Prosecutor / security analyst / director / analyst / notable businessmen in the Middle East / deputy / /
ProgrammingLanguage
ML / /
ProvinceOrState
British Columbia / South Carolina / California / Ontario / Texas / New Jersey / Tennessee / Virginia / Florida / /
PublishedMedium
the Charlotte Observer / the Asbury Park Press / National Post / the Chicago Tribune / the New York Times / the Los Angeles Times / The Miami Herald / The Telegraph / the National Post / /
Region
Persian Gulf / Middle East / the Maghreb / South Florida / /
MONEY LAUNDERING AND TERRORIST ACTIVITY FINANCING WATCH January - March 2012 UNCLASSIFIED © Her Majesty the Queen in Right of Canada, 2012