3
Shared Docs
2
Same-Page
3 / 3
Mentions
24 References AfDB and GFI. (2013). Illicit Financial Flows and the Problem of Net Resource Transfers from Africa: 1980-2009. Washington, DC and Tunis. Andersen, J., Johannesen, N., Lassen, D. D. and E., P. (2012). Petro rents and hidden wealth: Evidence from bank deposits in tax havens. BI Norwe
vel- opment. Washington DC Global Financial Integrity Kar, D. and LeBlanc, B. (2013). Illicit Financial Flows from Developing Countries: 2002-2011. Washington DC: Global Financial Integrity. Keynes, J. M. (1936). General Theory on Employment In- terest and Money. London: Macmillan. Marceau, N., Mongrain, S.
Republic of Korea Chief Executive Officer Acting Ambassador and Permanent Representative of Guinea President. African Development Bank (AfDB), Tunis Governor of the Central Bank of Libya Author and Founder Tsuguhiko Kadokawa Chairman Paul Kagame Shoeb Kagda President of Rwanda Group Chief E
utive Nordea Bank AB Management. Head of Group Operations and Other Lines of Business Director. Thematic Knowledge and Learning. The World Bank. Washington DC Chief Financial Correspondent, Italy Thomson Reuters Italy Member of the Executive Committee and ABB Ltd Switzerland Head of Power Products Me
p Per Child (OLPC) although he retains his appointment as professor at MIT. In November 2005, at the World Summit on the Information Society held in Tunis, Negroponte unveiled the concept of a $100 laptop computer, The Children’s Machine, designed for students in the developing world. The price has incr
Page: HOUSE_OVERSIGHT_017551 →She later studied music at the Peabody Conservatory at Johns Hopkins University and the Liszt Academy of Music in Budapest. She currently resides in Washington, DC and New York City. GEOFFREY WEST Geoffrey West is Distinguished Professor and former President of the Santa Fe Institute (SFI) and an Associate Fel
Page: HOUSE_OVERSIGHT_017560 →Entities connected to both Tunis and Washington, D.C.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Barack Obama
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
New York City
LOCATION
New York
LOCATION
Prince Charles
PERSON
Cairo
LOCATION
Julie K. Brown
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Condoleezza Rice
PERSON
Lebanon
LOCATION
Bashar al-Assad
PERSON