suspect transaction
71Mass surveillance — A closed circuit television camera. Mass surveillance is the pervasive surveillance of an entire population, or a substantial fraction thereof. Modern governments today commonly perform mass surveillance of their citizens, explaining that they… …
72Costabile Farace — Costabile Gus Farace, Jr. (June 21, 1960 Bushwick, Brooklyn November 17, 1989 Bensonhurst, Brooklyn) was a low level criminal with the Bonanno crime family who murdered a teenage male prostitute and a federal Drug Enforcement Agency (DEA) agent… …
73The Mystery of Edwin Drood — For other uses, see The Mystery of Edwin Drood (disambiguation). The Mystery of Edwin Drood   …
74Moazzam Begg — Born 1968 (age 42–43) Sparkhill, Birmingham, England Arrested February 2002 Islamabad, Paki …
75Proprietary trading — is a term used in investment banking to describe when the firm s traders actively trade stocks, bonds, options, commodities, or other items with its own money as opposed to its customers money, so as to make a profit for itself. Although… …
76Federal Funding Accountability and Transparency Act of 2006 — Full title A bill to require full disclosure of all entities and organizations receiving Federal funds. Acronym Federal Funding Accountability and Transparency Act of 2006 …
77North Side Gang — The North Side family Gang, also known as the North Side Mob, was the dominant Irish American criminal organization (although a large number of Polish Americans were members as well) within Chicago during the Prohibition era from the early to… …
78Federal Transfer Center, Oklahoma City — The Federal Transfer Center (FTC), located on the western edge of Will Rogers World Airport in Oklahoma City, Oklahoma, is an administrative facility of the Federal Bureau of Prisons that houses male and female holdover offenders.[1] FTC Oklahoma …
79Christian Peschken — Born Christian Peschken June 9, 1955 (1955 06 09) (age 56) Nuembrecht, North Rhine Westphalia, Germany Occupation …
80Emma (roman) — Pour les articles homonymes, voir Emma. Emma Page d …
