Washington D.C. / Dubai / Oxford / Washington / Vienna / Addis Ababa / Beirut / Equatorial Guineau / Boston / New York / Lisbon / London / Brussels / Accra / /
Company
CYBAMAR SWISS GMBH LLC / LEBANESE CANADIAN BANK SAL / Los Angeles Times / NOMECO SARL / Western European / West Africa’s Drug Trade / Dismantling Illicit Networks / Beirut Bank Seen / The New York Times / Associated Press / West African Drug Trade / Hassan Ayash Exchange Company / Pennsylvania State University Press / STE MARCO SARL / Ellissa Holding Company / Boeing / /
Continent
Europe / Africa / Asia / South America / /
Country
Switzerland / Uruguay / Niger / Venezuela / Netherlands / Bulgaria / South Africa / Peru / Guadeloupe / Thailand / Colombia / France / Mauritania / Brazil / Martinique / Guinea-Bissau / Portugal / Cape Verde / United Kingdom / China / Ethiopia / India / Italy / Benin / Mexico / Gabon / Chile / Guinea / Mali / Gambia / Indonesia / Turkey / United States / Angola / Togo / Paraguay / Chad / Nigeria / Singapore / Morocco / Jamaica / Ghana / Argentina / Netherlands Antilles / Bolivia / Spain / Lebanon / Greece / Ireland / /
Currency
USD / /
Facility
University Park PA. / US District Court / University Frederick S. Pardee Center / /
IndustryTerm
transportation / non-bank financial institutions / law enforcement agents / real estate / security networks / crude oil / bank / stolen oil / law enforcement / terrorist finance / oil industry personnel / organized criminal networks / drug trafficking networks / stolen and diverted oil / air transportation / oil / prudent banking standards / oil traders / established transnational criminal networks / car sales / /
NaturalFeature
Gulf of Benin / Cape Verde / Black Sea / /
OperatingSystem
DTOs / /
Organization
International Narcotics Control Board / Carnegie Endowment / Verified Complaint / Antinarcotics Unit of Ecuador / UN Economic and Social Council / European Monitoring Center for Drugs and Drugs Addiction / Financial Institution of Primary Money Laundering Concern / US District Court / al-Qaeda / European Union / Boston University / Drug Enforcement Administration / U.S. Senate Permanent Subcommittee on Investigations / Spanish Navy / United States Senate Permanent Subcommittee on Investigations / Rastrojos / Hizballah / Pennsylvania State University / Chekry Harb / Department of the Treasury / Committee on Governance and Popular Participation / Congress / SALHAB TRAVEL AGENCY / United Nations / OxResearch Daily Brief Service / Congressional Research Service / Economic Commission for Africa / Center for the Study of the Longer Range Future / Marshall Center / /
Person
Jaakko Kooroshy / Jo Becker / Geoffrey Ramsey / Raymond Baker / Joshua T. Hoffman / Naim Replies / Raymond W. Baker / Darko Saric / Liana Sun Wyler / Peter L. McGuire / Stephen Ellis / Roy Godson / Chris Kraul / Moises Naim / Irina Caunic / Michael Ross Fowler / Rob Bailey / Peter Andreas / Bernice Lee / Dev Kar / Florin Bogdan Suciu / Colin Clarke / Ernesto Savona / Robert Hauschild / Julie Marie Bunck / Chris Hawley / John Rollins / Devon Cartwright-Smith / Ionel Muntele / Chantel Ouderen / Ayman Joumaa / Felix Preston / Phil Williams / Sebastian Rotella / H. Richard Friman / Christina Katsouris / Glada Lahn / Louis E.V. Nevaer / Douglas Farah / Nicolas Cook / Daniel Brombacher / Günther Maihold / /
Position
author / Europol official / United States Attorney / Directorate General / /
Product
Boeing 727 / /
ProgrammingLanguage
php / /
ProvinceOrState
New Brunswick / /
PublishedMedium
The New York Times / the European / Los Angeles Times / /
Region
Balkans / West Africa / Middle East / North Africa / northern Mali / Central America / the Netherlands Antilles / Adriatic / Southeastern Europe / Black Sea / Mediterranean / South East Europe / Western Balkans / Sub-Saharan Africa / East Africa / Western Africa / Latin America / Caribbean / /
Atlantic Basin Working Paper Illicit Flows and Networks in the Atlantic Basin * Phil Williams Introduction Among the key elements of globalization are global flows - of commodities, services,