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money laundering using mules

См. также в других словарях:

  • Money mule — A money mule is a person who transfers stolen money or merchandise from one country to another, either in person, through a courier service, or electronically. The term is commonly used to describe on line scams that prey on victims who are… …   Wikipedia

  • Zeus (trojan horse) — Zbot redirects here. For the action figures, see Zbots. For other uses, see Zeus (disambiguation). Zeus is a Trojan horse that steals banking information by keystroke logging and Form Grabbing. Zeus is spread mainly through drive by downloads and …   Wikipedia

  • Carlos Lehder — Profile picture of Carlos Lehder Born Carlos Enrique Lehder Rivas September 7, 1949 Armenia, Colombia Charge(s) Drug trafficking Status In prison …   Wikipedia

  • Mongol Empire — Ikh Mongol Uls ← 1206–1368 …   Wikipedia

  • Ecuador — Ecuadoran, Ecuadorean, Ecuadorian, adj., n. /ek weuh dawr /, n. a republic in NW South America. 11,690,535; 109,483 sq. mi. (283,561 sq. km). Cap.: Quito. * * * Ecuador Introduction Ecuador Background: The Republic of the Equator was one of three …   Universalium

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