suspect transaction
11Advance-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… …
12Retail loss prevention — (in some retailers known as Asset Protection) is a form of private investigation into larceny or theft. The focus of such investigations generally includes shoplifting, package pilferage, embezzlement, credit fraud, and check fraud. Loss… …
13Financial intelligence — (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related… …
142011 Tucson shooting — First responders at the crime scene outside the Casas Adobes Safeway …
15Joran van der Sloot — Aruba Police Department photograph of Van der Sloot, 2005 …
16Natalee Holloway — Senior portrait of Natalee Holloway Born Natalee Ann Holloway October 21, 1986(1986 10 21) Clinton, Mississippi …
17List of Law & Order: UK episodes — Law Order: UK is a British police procedural and legal television programme, adapted from the American series Law Order. The programme is financed by the production companies Kudos Film and Television, Wolf Films, and Universal Media Studios.[1]… …
18Prohibition (drugs) — [ Drug Enforcement Administration in a training exercise.] The prohibition of drugs through sumptuary legislation or religious law is a common means of attempting to control drug use and the illegal drug trade. Prohibition of drugs has existed at …
19Nova (eikaiwa) — Nova Type Defunct Industry Language instruction Founded Osaka, Japan (1981) …
20Alfred Hitchcock — Pour les articles homonymes, voir Hitchcock. Alfred Hitchcock …
