illegally-obtained income

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• Taxation of illegal income in the United States — In the United States, the Internal Revenue Code (IRC) was enacted by the U.S. Congress in part for the purpose of taxing net income. [ Commissioner v. Tellier , 383 U.S. 687, 691, 86 S. Ct. 1118, 66 1 U.S. Tax Cas. (CCH) paragr. 9319 (1966).] The …   Wikipedia

• Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …   Wikipedia

• 2003 Mutual-fund scandal — The mutual fund scandal of 2003 was the result of the discovery of illegal late trading and market timing practices on the part of certain hedge fund and mutual fund companies.pitzer investigationOn September 3, 2003, New York Attorney General… …   Wikipedia

• 2003 mutual fund scandal — The mutual fund scandal of 2003 was the result of the discovery of illegal late trading and market timing practices on the part of certain hedge fund and mutual fund companies. Contents 1 Spitzer investigation 1.1 Late trading 1.2 Market timing …   Wikipedia

• Humboldt, Iowa — Infobox Settlement official name = Humboldt, Iowa settlement type = City nickname = motto = imagesize = 250px image caption = Humboldt Municipal Building image image mapsize = 250px map caption = Location of Humboldt, Iowa mapsize1 = map caption1 …   Wikipedia

• Alebrije — Alebrijes at the Pochote Market in the city of Oaxaca Alebrijes (Spanish pronunciation: [aleˈβɾixes]) are brightly colored Mexican folk art sculptures of fantastical creatures. The first alebrijes, along with use of the term, originated with …   Wikipedia

• crime — crimeless, adj. crimelessness, n. /kruym/, n. 1. an action or an instance of negligence that is deemed injurious to the public welfare or morals or to the interests of the state and that is legally prohibited. 2. criminal activity and those… …   Universalium

• Data protection (privacy) laws in Russia — is a rapidly developing branch of the Russian legislation. All the basic legal acts in this field have been enacted most recently, mainly in the 2005 2006. The present article is an attempt to summarise the substance and main principles of the… …   Wikipedia

• Springfield, Virginia — Infobox Settlement official name = Springfield, Virginia settlement type = CDP nickname = motto = imagesize = image caption = image mapsize = 250x200px map caption = Location of Springfield, Virginia mapsize1 = map caption1 = subdivision type =… …   Wikipedia

• Donruss — Type Private Industry Collectibles Founded 1954 Headquarters …   Wikipedia

• Daniel Morgan (private investigator) — Daniel Morgan was a private investigator brutally murdered in Sydenham, south east London, in March 1987. He was said to have been close to exposing important police corruption. His death was the subject of several failed police inquiries and in… …   Wikipedia