Poland / Switzerland / United States / Netherlands / Brazil / Mongolia / Cambodia / Sweden / /
Currency
USD / /
Event
Judicial Event / Bankruptcy / /
Facility
Polish National Museum / National Library of Sweden / /
IndustryTerm
billion-dollar bank fraud / oil paintings / /
NaturalFeature
Gobi Desert / /
Organization
U.S. court / Brazilian court / office of International Affairs / Consulate of Brazil in New York / Department of Justice / INTERPOL / Money Laundering and Asset Forfeiture Unit / /
Person
Brendan Lundt / Roy Lichtenstein / Alexander Wilson / Joaquin Torres-Garcia / Preet Bharara / Ferreira / Sharon Cohen Levin / Magdalena Boynton / Preet Bharara Poliakoff / James T. Hayes / Eronides dos Santos / Ana Lucy Gentil Cabral Petersen / Jason Hernandez / Cid Ferriera / Seth Taylor / Serge Poliakoff / Paulo Abrão Pires Junior / /
Position
Attorney / Prosecutor / President / Secretary of Justice / Ambassador / banker / National Secretary / Secretary of Justice / Head / Assistant U.S. Attorneys / Chief / Director for South America / Special Agent / Senior Special Agent / /