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William J. Fox Director, Financial Crimes Enforcement Network World Diamond Council 3rd Annual Meeting March 30, 2004 Dubai-U.A.E.
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Document Date: 2008-03-12 08:20:35

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City

New York / /

Company

Dubai Metals / /

Continent

Asia / /

Country

Colombia / Venezuela / United States / Panama / Aruba / United Arab Emirates / /

IndustryTerm

illicit finance / solutions allowing law enforcement / even insurance / financial systems / money laundering systems / criminal networks / electronics / alcohol products / law enforcement investigation / law enforcement / formal banking system / /

Organization

World Diamond Council / Commodities Center / United States Treasury Department / European Union / Financial Crimes Enforcement Network World Diamond Council / FinCEN’s mission / /

Person

Sheikh Mohammed bin Rashid Al Maktoum / Oppenheimer / William J. Fox / Tawfique Abdullah / Eli Izhakoff / /

Position

CEO / Director / correspondent / Director of the United States Financial Crimes Enforcement Network / /

ProvinceOrState

Dubai / /

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