suspect transaction
101Definition of terrorism — terrorismThe word terrorism is politically and emotionally charged,Hoffman, Bruce Inside Terrorism Columbia University Press 1998 ISBN 0 231 11468 0. Page 32. See review in The New York Times [http://www.nytimes.com/books/first/h/hoffman… …
102Kimberley Process Certification Scheme — The Kimberley Process Certification Scheme, popularly known as KPCS, is a process designed to certify the origin of rough diamonds from sources which are free of conflict. [http://diamondfacts.org/conflict/eliminating conflict diamonds.html#kim… …
103Niger uranium forgeries — The Niger uranium forgeries are forged documents initially revealed by Italian Military intelligence. These documents seem to depict an attempt made by Saddam Hussein in Iraq to purchase yellowcake uranium powder from Niger during the Iraq… …
104Chicago Outfit — In Chicago, Illinois, U.S. Years active 1900s–present Territory Chicago metropolitan area, northwest Indiana, Milwaukee to the west coast, Vancouver, British Columbia, Western Canada Ethnicity Italian, Italian American, made men and other… …
105Knight Rider 2000 — Infobox Film name = Knight Rider 2000 caption = Promotional poster for Knight Rider 2000 director = Alan J. Levi producer = Michele Brustin, Rob Hedden writer = Rob Hedden, Glen A. Larson starring = David Hasselhoff Edward Mulhare Susan Norman… …
106Past Prologue — ST episode name = Past Prologue series = Deep Space Nine ep num = 3 prod num = 404 date = January 10, 1993 writer = Kathryn Powers director = Winrich Kolbe guest = Jeffrey Nordling as Tahna Los Andrew Robinson as Garak Gwynyth Walsh as B Etor… …
107Opium production in Afghanistan — Harvested poppy capsules. Afghanist …
108Slavery in ancient Greece — Funerary stele of Mnesarete; a young servant (left) is facing her dead mistress.[1] Attica, circa 380 BC. (Glyptothek, Munich, Germany) Slavery was common practice …
109Origin theories of Christopher Columbus — Christopher Columbus depicted in The Virgin of the Navigators by Alejo Fernández, 1531–36. The exact origin of Christopher Columbus (his national or ethnic background) has been a source of speculation since the 19th century.[1] However, it is… …
110CIA transnational anti-crime and anti-drug activities — This article deals with activities of the U.S. Central Intelligence Agency related to transnational crime, including the illicit drug trade.Two offices of the CIA Directorate of Intelligence have analytical responsibilities in this area. The… …
