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Document Date: 2015-01-06 08:18:44Open Document File Size: 659,17 KBShare Result on FacebookCityMadrid / Washington DC / Dubai / Washington / D.C. / Milan / Ankara / /CompanyUnited Self-Defense / BBC News / New York Times / /CountryMyanmar / Northern Ireland / Mexico / Colombia / Turkey / Uzbekistan / Afghanistan / United Kingdom / Lebanon / Spain / Somalia / Denmark / /CurrencyUSD / / /EventJudicial Event / Diplomatic Relations / /FacilityNational Defense University / Centre of Excellence Defence Against Terrorism / /IndustryTermsecret networks / law enforcement priority list / law enforcement efforts / bank robbery / law enforcement side / manipulation networks / formal financial market services / intelligence networks / terrorism finance / security systems / food products / public services / false accounting / gross domestic product / spare car parts / usurious bank charges / counterfeit tobacco products / law enforcement / informal financial transfer systems / /OrganizationLiberation Tigers of Tamil Eelam / National Liberation Army / U.K.’s Organized Crime Task Force / Hizbollah / Shining Path / Revolutionary Armed Forces of Colombia / U.S. Government / National Criminal Intelligence Service / Center for Technology and National Security Policy / Palestinian Islamic Jihad / Abu Sayyaf / Federal Bureau of Investigation / OECD / Department of State / United Nations Office for Drug Control and Crime Prevention World Drug Report / al-Qaeda / Basque Fatherland and Liberty / Kurdistan Worker’s Party / National Defense University / Provisional Irish Republican Army / Islamic Movement of Uzbekistan / Centre of Excellence Defence Against Terrorism / Financial Action Task Force on Money Laundering Report / Department of Defense / INTERPOL / /PersonRichard L. Armitage / Varun Sani / Ronald Noble / Al Capone / Ronald K. Noble / DAT ISSN / Philip Heymann / / /PositionDeputy Secretary of State / miner / author / official / tackle / Director / correspondent / nonstate actor / /ProductStinger / Viagra / /ProgrammingLanguageDC / /ProvinceOrStateDubai / /RegionMiddle East / Southern Spain / South Asia / Southeast Asia / Eastern Europe / /URLhttp /SocialTag |