inform about a suspicious transaction

См. также в других словарях:

• suspicious — adj. 1 not trusting sb VERBS ▪ be, feel, look, seem, sound ▪ become, get, grow ▪ I think t …   Collocations dictionary

• 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

• Bank Secrecy Act — The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering.… …   Wikipedia

• Marcus Schrenker — Born November 22, 1970 (1970 11 22) (age 40) Charge(s) Securities fraud, deceiving the Coast Guard,[1] illegal destruction of an aircraft …   Wikipedia

• USA PATRIOT Act — Full title Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 Acronym USA PATRIOT Act, also Patriot Act Enacted by the 107th United States Congress …   Wikipedia

• List of Onedin Line episodes — The Onedin Line episode list shows details of the 91 episodes of the BBC television series The Onedin Line. Contents 1 Series 1 2 Series 2 3 …   Wikipedia

• Advance-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… …   Wikipedia

• One Life to Live miscellaneous characters — The following are minor or recurring characters from the American soap opera One Life to Live. Contents 1 Kimberly Andrews 2 Nigel Bartholomew Smythe …   Wikipedia

• List of Hollyoaks characters (2010) — Lists of Hollyoaks characters 95–96 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 …   Wikipedia

• Critical theory — Horkheimer, Adorno, Habermas David Rasmussen HEGEL, MARX AND THE IDEA OF A CRITICAL THEORY Critical theory1 is a metaphor for a certain kind of theoretical orientation which owes its origin to Hegel and Marx, its systematization to Horkheimer and …   History of philosophy

• The Numbers Gang — In Pollsmoor Prison, Cape Town Years active 1911–present Territory All prisons in South Africa Ethnicity Primarily Cape Coloureds and Black Africans Criminal activities Extortion, Rape, Inmate Prostitution, Murder …   Wikipedia