informal cash transfer system
11Opium production in Afghanistan — Harvested poppy capsules. Afghanist …
12Clandestine HUMINT — This article is a subset article under Human Intelligence. For a complete hierarchical list of articles, see the intelligence cycle management hierarchy. Concepts here also are intimately associated with counterintelligence. This article deals… …
13money — moneyless, adj. /mun ee/, n., pl. moneys, monies, adj. n. 1. any circulating medium of exchange, including coins, paper money, and demand deposits. 2. See paper money. 3. gold, silver, or other metal in pieces of convenient form stamped by public …
14United States — a republic in the N Western Hemisphere comprising 48 conterminous states, the District of Columbia, and Alaska in North America, and Hawaii in the N Pacific. 267,954,767; conterminous United States, 3,022,387 sq. mi. (7,827,982 sq. km); with… …
15Organized crime — Crime syndicate redirects here. For the DC Comics group of villains, see Crime Syndicate. For other uses, see Organized crime (disambiguation). Al Capone, a name often associated with organized crime …
16Money 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… …
17Computers and Information Systems — ▪ 2009 Introduction Smartphone: The New Computer. The market for the smartphone in reality a handheld computer for Web browsing, e mail, music, and video that was integrated with a cellular telephone continued to grow in 2008. According to… …
18USA PATRIOT Act, Title III — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, each containing numerous sections. Title III: International Money Laundering Abatement and Financial Anti… …
19football — /foot bawl /, n. 1. a game in which two opposing teams of 11 players each defend goals at opposite ends of a field having goal posts at each end, with points being scored chiefly by carrying the ball across the opponent s goal line and by place… …
20American Bicycle Association — The American Bicycle Association (ABA) is a United States based Bicycle Motocross (BMX) sports governing body in Gilbert, Arizona created by Merl Mennenga and Gene Roden in 1977. It is the largest sanctioning body in the United States concerning… …
