inform about transfers of money
1Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …
2Dahhej — Format Drama Created by 9X Starring see below …
3Characters of the Yakuza series — Yakuza series story chronology Prologue Yakuza / Movie Version Yakuza 2 Yakuza 3 Yakuza 4 This is a main characters guide to Sega s video games and movies franchise Yakuza also known as Ryū ga Gotoku ( …
4Steve McManaman — Personal information Full name Steven …
5USA PATRIOT Act — Full title Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 Acronym USA PATRIOT Act, also Patriot Act Enacted by the 107th United States Congress …
6Cheque — A Canadian cheque …
7Advance-fee fraud — African sting An advance fee fraud is a confidence trick in which the target is persuaded to advance sums of money in the hope of realizing a significantly larger gain.[1] Among the variations on this type of scam are the Nigerian Letter (also… …
8Clearstream — Type Subsidiary Founded January 2000 (2000 january) Headquarters Luxembourg (city) …
9international relations — a branch of political science dealing with the relations between nations. [1970 75] * * * Study of the relations of states with each other and with international organizations and certain subnational entities (e.g., bureaucracies and political… …
10List of Deadliest Catch episodes — This is a list of Deadliest Catch episodes with original airdate on Discovery Channel. Airdates on Discovery Channel Canada generally differ. Contents 1 Pilot 2 Season 1 3 Season 2 4 Season 3 …
