money laundering newsletter
1MLN — Merrill Lynch & Company, Inc. (Business » AMEX Symbols) *** Million (Miscellaneous » Unit Measures) * Modern Language Notes (Community » Media) * Movimiento de Liberación Nacional (International » Guatemalan) * Museum Loan Network (Community »… …
2Chael Sonnen — Born Chael Patrick Sonnen …
3USA 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 …
4Alexander Donskoy — ( ru. Александр Донской) is the mayor of the Northern Russian city of Arkhangelsk.Alexander Donskoy. [http://en.novayagazeta.ru/data/2007/64/00.html Investigators require that I resign office] Retrieved on 2007 11 24.] He was the first Russian… …
5Monaco — This article is about the city state. For other uses, see Monaco (disambiguation). Principality of Monaco Principatu de Múnegu (Monégasque) Principauté de Monaco (French) …
6Orlando Castro Llanes — (October 30, 1925) is a Venezuelan businessman whose financial empire of banks and insurance agencies collapsed in 1994 and was subsequently convicted and imprisoned in the United States. Contents 1 From Communist to capitalist 2 The fight over… …
7Peter Friederich — (born 1942 in St Gallen) is a former Swiss ambassador to Luxembourg. He was a career diplomat, working in the Swiss Foreign Ministry since 1971 and had served as ambassador to Vietnam and Cuba. He was made ambassador to Luxembourg in December… …
8Grenada — Grenadian /gri nay dee euhn/, adj., n. /gri nay deuh/, n. 1. one of the Windward Islands, in the E West Indies. 2. an independent country comprising this island and the S Grenadines: a former British colony; gained independence 1974: scene of… …
9china — /chuy neuh/, n. 1. a translucent ceramic material, biscuit fired at a high temperature, its glaze fired at a low temperature. 2. any porcelain ware. 3. plates, cups, saucers, etc., collectively. 4. figurines made of porcelain or ceramic material …
10China — /chuy neuh/, n. 1. People s Republic of, a country in E Asia. 1,221,591,778; 3,691,502 sq. mi. (9,560,990 sq. km). Cap.: Beijing. 2. Republic of. Also called Nationalist China. a republic consisting mainly of the island of Taiwan off the SE coast …
