Madrid / Moscow / Istanbul / Paris / Washington / D.C. / Casablanca / Beit / /
Company
Manila Framework Group / Counter-Terrorism Action Group / State / Commercial Bank of Syria / IMF/World Bank / First Merchant Bank / Infobank / Justice Departments / USG / FATF Working Group / Egmont Group / /
Continent
America / Europe / Africa / Asia / South America / /
Country
Yemen / Bahamas / Cyprus / Egypt / Cayman Islands / Pakistan / Panama / Liechtenstein / Philippines / Israel / Belarus / Saudi Arabia / Algeria / United Arab Emirates / Indonesia / Russia / United States / Paraguay / Lebanon / /
Currency
USD / /
Event
Diplomatic Relations / Funding / /
IndustryTerm
financial systems / terrorist network / financial networks / internal legal and regulatory systems / law enforcement fields / shell banks / terrorist financing networks / law enforcement / terrorist finance / financial infrastructure / Important financial networks / remittance systems / terrorist infrastructure / anti-money laundering systems / suspect networks / anti-terrorist financing infrastructure / through complex networks / informal banking systems / banking / foreign banks / correspondent banking / financial and operational infrastructure / /
Organization
Organization for Security and Co-operation in Europe / Financial Action Task Force / Al Haramain Islamic Foundation / International Monetary Fund / U.S. Government / ETA / Financial Crimes U.S. Department of the Treasury Before / Task Force / UN Security Council / al-Qaeda / FATF Working Group on Terrorist Financing / G20 / G7 / European Commission / Holy Land Foundation for Relief and Development / Managing / office of Foreign Assets Control / Hamas / G-7 / European Union / Taliban / Asia-Pacific Economic Cooperation / office of Terrorist Financing and Financial Crimes / Subcommittees / Comptroller of the Currency / G8 / Treasury’s office of Foreign Assets Control / Internal Revenue Service / Hizballah / Jemaah Islamiah / Association of Southeast Asian Nations / office of Thrift Supervision / office of Technical Assistance / OCDETF Drug Fusion Center / Department of the Treasury / Department of State / Gulf Cooperative Council / Congress / World Bank / United Nations / Sanctions Committee / DEPARTMENT OF THE TREASURY OFFICE OF PUBLIC AFFAIRS EMBARGOED UNTIL / /
Person
Saifi Amarri / Abu Ghaith / Juan Carlos Zarate / Tony Wayne / Ahmad Barakat / Masjed al Aqsa / Al Furqan / Bodman / Kelly / Levey / Al Haramain / Abd Al-Zindani / Usama bin Laden / Bush / Molly Millerwise / / /
Position
President / As Under Secretary / financier / Secretary of the Treasury / King / Executive / Under Secretary / Investigations Chairman / Director of the Fund / advisors / spokesperson / Assistant Secretary of State / Deputy Secretary / fundraiser / leader / Chairman / Assistant Secretary / correspondent / /
Product
Recommendations / /
ProvinceOrState
Bali / /
Region
Middle East / North Africa / Central Asia / Northern Cyprus / Caribbean / /
DEPARTMENT OF THE TREASURY OFFICE OF PUBLIC AFFAIRS EMBARGOED UNTIL 10:00 AM September 30, 2004 Contact: Molly Millerwise