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United Nations. UNCTAD, Union, E., OECD, UNWTO and WTO. (2012). Manual on Statistics of International Trade in Services 2010. Geneva, Luxembourg, Madrid, New York, Paris and Washington DC: United Nations. UNDP. (2011). Illicit financial flows from the Least De- veloped Countries: 1990-2008. New York
e that they are less institutionally and technically equipped to address tax evasion and incur proportionately higher revenue losses (Hamp- ton and Christensen, 2010; Hebous and Lipatov, 2013; Shaxson, 2011). Thus safe havens are central to debates on taxation policy and development financ- ing for develop
alth Systems, Scottsdale, AZ, July 16, 1999 Wellpoint, Thousand Oaks, CA, July 22-23, 1999 Corning, Inc., Corning, NY, September 23 1999 Motorola, Madrid, Spain, October 4-5, 1999 3M Company, St. Paul, MN, October 14, 1999 EFTA00073031 Park Dietz, M.D., M.P.H., Ph.D. Page 86 Schering-Plough, Newa
th law enforcement by anti- government man) Consultant to the U.S. Department of Justice and U.S. Attorney's Office, Peoria, IL, in U.S. v. Brendt Christensen (kidnapping and murder of Chinese graduate student) Consultant to the Federal Public Defender's Office, District of Alaska, in U.S. v. James Wells
search intensified for a South Florida woman who went missing in Spain earlier this year. The Spanish National Police posted a video of officers in Madrid working with FBI agents scouring wooded areas, canals, and streams looking for clues to find Ana Knezevich. The article noted that her estranged hu
rkinson, Haslett), Washington Examiner (06/03, Willis), Axios (06/03, Rubin), CBS News (06/03, Hubbard, Tin), Fox News (06/03, Wallace), CNN (06/03, Christensen, Hammond, Radford, et al.), NBC News (06/03, Bendix, Vitali, Zadrozny), the New York Times (06/03, Mueller, Stolberg), Washington Times (06/03, Dina
Entities connected to both Madrid and Christensen

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Prince Andrew
PERSON
Prince Charles
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
Barack Obama
PERSON
Newark
LOCATION
Michael Jackson
PERSON
Donald Trump
PERSON
Seattle
LOCATION
Atlanta
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
New York
LOCATION
Julie K. Brown
PERSON
Houston
LOCATION
George Mitchell
PERSON