suspect transaction
21Murder of Anni Dewani — Anni Dewani Born Anni Ninna Hindocha March 12 1982 Mariestad, Sweden Disappeared 13 November 2010 (aged 28) Gugulethu, South Africa …
22Prohibition of drugs — See also: Drug prohibition law U.S. Drug Enforcement Administration in a training exercise. The prohibition of drugs through sumptuary legislation or religious law is a common means of attempting to prevent drug use. Prohibition of drugs has… …
23Statement veracity analysis — There are three principal disciplines of Statement Veracity Analysis.1) Criteria Based Content Analysis ( CBCA)2) Statement Content Analysis ( SCAN ) ª3) Scientific Content Analysis ( SCAN )The study of Statement Analysis is the study of Verbal… …
24Foreign exchange market — Forex redirects here. For the football club, see FC Forex Braşov. Foreign exchange Exchange rates Currency band Exchange rate Exchange rate regime Exchange rate flexibility Dollarization Fixed exchange rate Floating exchange rate Linked exchange… …
25Genocides in history — Genocide is the mass killing of a group of people, as defined by Article 2 of the Convention on the Prevention and Punishment of the Crime of Genocide (CPPCG) as any of the following acts committed with intent to destroy, in whole or in part, a… …
26Domestic violence — Domestic disturbance redirects here. For the 2001 film, see Domestic Disturbance. Domestic violence Classification and external resources eMedicine article/805546 MeSH …
27Saison 4 de Plus belle la vie — Cet article résume les principales intrigues de la quatrième saison du feuilleton télévisé Plus belle la vie. Cette saison, comprenant les épisodes 781 à 1040, a été diffusée sur France 3 entre le 10 septembre 2007 et le 5 septembre 2008. Elle se …
28Chen Shui-bian corruption charges — Chen Shui bian, former President of the Republic of China, stepped down on May 20, 2008, the same day that Ma Ying jeou took office as the new President of the Republic of China[1] Just one hour after he left the Presidential Office Building, as… …
29Murder of Eve Carson — Eve Marie Carson Born November 19, 1985(1985 11 19) Athens, Georgia Died March 5, 2008(2008 03 05) (aged 22) Chapel Hill …
30Operation Arabian Knight — On June 5, 2010, in a covert anti terrorism operation named Operation Arabian Knight , Mohamed Mahmood Alessa and Carlos Omar Eduardo Almonte, two Muslim men from New Jersey,[1][2] were arrested at Kennedy International Airport in New York… …
