Back to Results
First PageMeta Content
United States Department of the Treasury / Counter-terrorism / Terrorism / Terrorism in the United States / Office of Terrorism and Financial Intelligence / Terrorist Finance Tracking Program / Stuart A. Levey / Under Secretary of the Treasury for Terrorism and Financial Intelligence / Financial Intelligence / Year of birth missing / Government / National security


Document Date: 2011-10-31 17:47:46

Open Document

File Size: 131,00 KB

Share Result on Facebook

City

Madrid / Manila / Ottawa / Washington / D.C. / Baghdad / Mumbai / Jakarta / Governors / New York / Kabul / London / Brussels / /

Company

Chicago Tribune / As U.S. / Georgetown Journal / South Asia / Reuters / the New York Times / The Times / Banco Delta Asia / BBC / /

Continent

Europe / /

Country

Thailand / Canada / United Kingdom / Iraq / Iran / United States / Singapore / France / /

Currency

USD / /

Event

Judicial Event / Person Travel / /

Facility

The Washington Institute / World Trade Center / Washington Institute / The Money Trail / New York’s JFK airport / /

IndustryTerm

state-owned banks / paper tool / bank-tobank communications / finance ministers / food / financial investigative tools / proliferation networks / intercepted communications / financial networks / bank / financial services / preemptive tool / alQaeda finance / counterfeit tobacco products / law enforcement / terrorist networks / finance ministry / Internet http /

MarketIndex

MONEY 30 / /

Movie

World Trade Center / /

NaturalFeature

Bay Fang / /

Organization

Senate Committee / U.S. Senate Committee on Banking / Housing / and Urban Affairs / Foreign Affairs Subcommittee on the Middle East / Combating Terrorism Center / Bureau of International Information Programs / U.S. government / U.S. Department of State / Palestinian Islamic Jihad / National Commission on Terrorist Attacks Upon / Money Leveraging Financial Intelligence / Financial Intelligence / Subcommittee on Terrorism / Multi-National Force / G-20 / al-Qaeda / G20 / Central Intelligence Agency / G7 / European Commission / G-7 / Hamas / Philippine police / United States Department of State / European Union / House Committee / Society for Worldwide Interbank Financial Telecommunication / U.S. Treasury / Drug Enforcement Administration / Senate Foreign Relations Committee / U.S. Treasury Department / Washington Institute for Near East Policy / Terrorist Asset Freezing Unit / office of Terrorism / U.S. Department of the Treasury / Hizballah / Jemaah Islamiah / British government / Abu Sayyaf / Federal Bureau of Investigation / Department of Justice / Terrorism and Financial Intelligence On the Designation of Bank Sepah / House Financial Services Committee on Oversight and Investigations / Department of the Treasury / Department of State / Popular Front for the Liberation of Palestine / Senate Committee on Finance / Treasury Department’s Terrorism and Financial Intelligence / United Nations / United States mission / Department of Treasury / New Office / Financial Intelligence On the Designation of Bank Sepah / Department of Homeland Security / Department of Defense / General Command / /

Person

Elizabeth Kelleher / David Cohen / Hambali / Michael Jacobson / Ramzi Yousef / Jean-Louis Bruguiere / Mustafa Abu al-Yazid / John McLaughlin / Daniel Glaser / Plotter / Byron Calame / James Risen / Van Gogh / Matthew Levitt / Eric Lichtblau / John S. Pistole / Stuart Levey / Brian Fishman / Thomas H. Kean / /

Position

Exec. / financier / Secretary / Deputy Assistant Secretary / official / Under Secretary / Chancellor of the Exchequer / counterterrorism magistrate / operations chief / Undersecretary / leader / Deputy Director / Assistant Secretary / Suspected Chief / /

ProgrammingLanguage

php / /

ProvinceOrState

Bali / Ontario / /

PublishedMedium

New York Times / Georgetown Journal of International Affairs / the New York Times / Chicago Tribune / /

Region

East Asia / South Asia / /

Technology

html / pdf / http / /

URL

http /

SocialTag