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money laundering risk mitigation

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  • Counter-intelligence and counter-terrorism organizations — Counterintelligence, and closely related counterterrorism, may well be a source of positive intelligence on the opposition s priorities and thinking, not just a defensive measure. Still, foreign intelligence capability is an important part of… …   Wikipedia

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  • Troubled Asset Relief Program — TARP redirects here. For other uses, see Tarp. This article is about the Treasury fund. For the legislative bill and subsequent law, see Public Law 110 343. For the legislative history and the events leading to the law, see Emergency Economic… …   Wikipedia

  • World-Check — is an Open Source (OSINT) risk intelligence repository containing detailed profiles of terrorists and those who finance terrorism, money launderers, fraudsters and many other high risk individuals and entities. It also covers Politically Exposed… …   Wikipedia

  • Thailand — <p></p> <p></p> Introduction ::Thailand <p></p> Background: <p></p> A unified Thai kingdom was established in the mid 14th century. Known as Siam until 1939, Thailand is the only Southeast Asian… …   The World Factbook

  • List of law topics (F-M) — NOTOC Law [From Old English lagu something laid down or fixed ; legal comes from Latin legalis , from lex law , statute ( [http://www.etymonline.com/index.php?search=law searchmode=none Law] , Online Etymology Dictionary; [http://www.m… …   Wikipedia

  • October 2009 — was the 10th month of that year. It began on a Thursday and ended after 31 days on a Saturday. International holidays (See Holidays and observances, on sidebar at right, below) Portal:Current events This is an archived version of Wikipedia s… …   Wikipedia

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