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This helped a customs intelligence agent link the name given by Abu Zubaydah to "an Arab alias not mentioned by the detainee," the official said.
Details of the alleged 15bn rupee (US$235m) fraud are contained in an Indian customs intelligence notice obtained by the Guardian, excerpts of which are published for the first time here.
News of the investigation was first reported in India three years ago, but the full customs intelligence document reveals forensic details of the workings of the alleged fraud which have not been publicly revealed.
"The proposal put on the table is too big; it needs to focus on just those functions directly related to homeland security like the Coast Guard, customs, intelligence analysis and protecting public and private infrastructure that doesn't really exist today," said Ivo H. Daalder, another author of the study and a former member of the National Security Council.
A tip-off from French customs intelligence agency DNRED combined with intel from the UK's National Maritime Information Centre to nudge the NCA in the direction of the boat, according to the crime agency's own account.
One former customs intelligence officer, involved in stemming the drift of cocaine across the ocean since the 1980s, told me: "The smugglers know that if they do everything right, there is a good chance they will get through.
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According to Moinul Khan, director general of the custom intelligence department, this is the first time a diplomat has been involved with gold smuggling in Bangladesh.
We also offer custom competitive intelligence solutions, drawing upon our data and expertise to provide the information and insights needed to answer some of the key questions facing the pharmaceutical industry.
The red network of lines is a live video of the machine's brain, built using a custom artificial intelligence algorithm.
agents, federal marshals, customs officers, Secret Service, intelligence professionals and local law enforcement officers, under the most trying conditions".
John Edwards, the Democratic presidential candidate, introduced a plan to combat global terrorism by having nations cooperate to share financial, police, customs and immigration intelligence to detect potential terrorist plots.
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