Deutsche Bank / International Crime / UAL / Illicit Networks / Crime-Terror Pipelines Dismantling Converging Threat Networks / IDC / Crime-Terror Networks / Public Prosecutions / /
Continent
Europe / Asia / South America / /
Country
Canada / United States / Jamaica / /
Event
Diplomatic Relations / /
Facility
Pak Threat Analysis Center / Fort McNair National Defense University Washington / University of Paris VANESSA NEUMANN / National Defense University / Institute of Criminology / /
IndustryTerm
cross-border threat networks / terror networks / threat networks / law enforcement / terrorist networks / law enforcement operations / law enforcement community / hawala banking / /
NaturalFeature
JAMES FOREST / /
Organization
Organization for Security and Co-operation in Europe / Transnational Threats Department / New Zealand Police / Judicial Police / U.S. European Command / Terrorism Unit / U.S. Department of State / Senior Fellow / International Assessment and Strategy Center / Senior Intelligence / Special Operations Division / U.S. Coast Guard / U.S. Special Operations Command / office of International Affairs / Institute of Criminology / Terrorism Center / UK Foreign and Commonwealth Office / Criminal Intelligence / Criminal Division / Protective Intelligence / Interagency Task Force / U.S. Department of Defense / North Atlantic Treaty Organization / UK Home Office / UK Office for Security / Economic and Financial Crime Commission / Foreign Policy Research Institute / U.S. Department of Justice / National Central Bureau / Counter-Terrorism Department / Criminal Investigative Division / Joint Special Operations University / U.S. Department of State office of the Secretary / Bureau of International Narcotics / Emerging Security Challenges Division / Drug Enforcement Administration / Counterterrorism Division / office of Terrorist Financing and Financial Crimes / Organization of American States / Asset Forfeiture Unit / Royal Canadian Mounted Police / Operations Center / U.S. Department of the Treasury / Coffee Service / National Defense University Washington / Senior Forensic Accountant/Acting Unit / U.S. Africa Command / National Gang Intelligence Center / Intelligence Division / Hizballah / Crime and Anti Money Laundering Unit / Registration and Coffee Service / Strategic Centre for Organised Crime / National Intelligence / Federal Bureau of Investigation / U.S. Central Command / Center for Complex Operations / UN Office on Drugs and Crime / European External Action Service / U.S. Attorney’s Office / Joint Interagency Counter-Trafficking Center / National Defense University / International Organized Crime Intelligence / UK Serious Organised Crimes Agency / DHS V / National Security Council / Organised Crime Division / British Embassy / Australian Federal Police / Colombian National Police / Af-Pak Threat Analysis Center / Department of Homeland Security / Narcotics and Transnational Crime Support Center / National Security Division / Institute for Policy and Strategy / office of the Secretary / U.S. Department of Justice KUMAR KIBBLE / INTERPOL / Center for a New American Security / /
Person
REINHARD UHRIG / MICHAEL MIKLAUCIC / KAREN KRAMER / MARIA MARINAKI / DAVID M. LUNA / PHILIP BARTON / LEON FUERTH / RICHARD RILEY / STEPHEN JOHNSTON / SCOTT HELFSTEIN / ED REGULA / ROB GREENWAY / BRUCE OHR / RYAN WHITTINGTON / MARIA OTERO / BRIAN DODD / KEVIN J. DONOVAN / PETER VINCENT / ROGER BENCZE / SHMUEL BAR / SANDRA CONLIN / JEFF CORTESE / MICHAEL MULLANEY / ELIZABETH PHU / TIMOTHY B. MOYER / MARK SCRABA / ANNE R. THIMM / JUAN ZARATE / DANIEL GLASER / PAULA LLEWELLYN / LIANA WYLER / NICHOLAS JOHNSON / RYAN CLARKE / Kristen Larson / DAVID ASHER / COLLEEN STACK / WILLIAM WECHSLER / CARLOS RAMIRO MENA / MICHAEL GREENWALD / XAVIER RAUFER / DOUG FARAH / ADAM BLACKWELL / IBRAHIM LAMORDE / LOU ORSINI / ROBERT G. SAALE / NICK LEWIS / JAMES FOREST / GERRY LIDDELL / SHARON LEVIN / ADRIAN SCOTT / BRUCE SWARTZ / ICE ALUN MILFORD / JANE BECKER / SOCA DAVID STEWART / GRETCHEN PETERS / FRANK REEDER / Transnational Organized / MIKE PANNETT / Transnational Threats / HEATHER LOWE / FRANKIE SHROYER / BOB HOUSTON / KUMAR KIBBLE / /
Position
Acting Director for Global Affairs / Director for Global Threats / Advisor / Executive Director / Way Forward Chair / Advisor / INL / Chief of Program Development / Secretary for Multidimensional Security / Director / Department of Organized Crime and Terrorism / General / Head / Secretary of State / Director / Conflict Prevention and Security Policy / AMBASSADOR / Chief / Author / Official / BRIGADIER GENERAL / Legal and Government Affairs Director / Director of Research / Director of Studies / Executive / Regional Director / Conference Venue Marshall / Deputy Assistant Secretary of Defense / Manager Counter Terrorism International / representative / Director / Global Financial Integrity / Assistant Special Agent / Deputy Head / Counterterrorism Section Chief / Policy Advisor / Senior Adviser / Director for Bulk Cash Smuggling Center / Director / Directorate / Deputy Assistant Attorney General / Officer / Head of Mission / Detective Superintendent / Liaison Officer / Unit Chief / Counselor / Chairman / Deputy Director / Director / Assistant Secretary for Terrorist Financing / Assistant Commissioner / Chief / Chair / Senior Maritime Law Enforcement Advisor / Analyst / Special Agent / Regional Director / North American and the Caribbean / /
Microsoft Word - Trans-Atlantic Dialogue - Combating Crime-Terror Pipelines Program[removed]_2_.docx