3
Total Mentions
3
Documents
144
Connected Entities
ity professionals, as part of a trip organized by the Foundation for Defense of Democracies, a Washington, DC-based think tank. (All of the p
ity professionals, as part of a trip organized by the Foundation for Defense of Democracies, a Washington, DC-based think tank. (All of the p
//www.fdd.org/analysis/2021/08/25/money-launderers-tri-border-area/ IPT NOTE: See related item #14 above. Emanuele Ottolenghi is a senior fellow at the Foundation for Defense of Democracies (FDD), where he also contributes to FDD's Center on Economic and Financial Power (CEFP). FDD is a Washington, DC-based, nonpartisan research institu
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United States
LocationCountry located primarily in North America

Joe Biden
Person46th President of the United States (2021–2025)

Beirut
LocationCapital and largest city of Lebanon

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

John Kerry
PersonAmerican politician and diplomat (born 1943)

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

Philadelphia
Location1993 film by Jonathan Demme

Tehran
LocationCapital city of Iran

Lebanon
LocationCountry in West Asia
Norther
LocationFinnish melodic death metal band

Barack Obama
PersonPresident of the United States from 2009 to 2017

United O
Organization
Peter Mandelson
PersonBritish politician and life peer (born 1953)

Hassan
PersonMale given name (حسن)

Netherlands
LocationCountry in Northwestern Europe with territories in the Caribbean

Mahmoud Abbas
PersonPresident of the Palestinian Authority since 2005

Jerusalem
LocationCity in the Middle East, holy to the three Abrahamic religions

Benjamin Netanyahu
PersonPrime Minister of Israel (1996–1999; 2009–2021; since 2022)

Cambridge University Press
OrganizationPublishing business of the University of Cambridge