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suspect transaction

См. также в других словарях:

  • Australian Transaction Reports and Analysis Centre — (AUSTRAC) is an Australian government agency, established in 1989 under the Financial Transaction Reports Act 1988 . [ [http://www.comlaw.gov.au/comlaw%5Cmanagement.nsf/lookupindexpagesbyid/IP200403474?OpenDocument Financial Transaction Reports… …   Wikipedia

  • William C. Grimes — Infobox Governor name= William C. Grimes imagesize= 200px caption= order= Acting office= Governor of Oklahoma Territory term start= November 30, 1901 term end= December 9, 1901 nominator= predecessor= William Miller Jenkins successor= Thompson… …   Wikipedia

  • USA PATRIOT Act, Title III, Subtitle A — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, with the third title ( Title III: International Money Laundering Abatement and Financial Anti Terrorism Act… …   Wikipedia

  • National Tracing Center — The National Tracing Center (NTC) of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) is the sole firearms tracing facility in the United States. It provides information to provide federal, state and local law enforcement agencies… …   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

  • contract — contractee, n. contractible, adj. contractibility, contractibleness, n. contractibly, adv. n., adj., and usu. for v. 16 18, 22, 23 /kon trakt/; otherwise v. /keuhn trakt /, n. 1. an agreement between two or more parties for the doing or not doing …   Universalium

  • Gambino crime family — Gambino Family redirects here. For the hip hop group, see Gambino Family (group). Gambino crime family Carlo Gambino, the boss of the family during 1957–1976. In New York City, New York Founded by …   Wikipedia

  • Fifth Amendment to the United States Constitution — United States of America This article is part of the series: United States Constitution Original text of the Constitution Preamble Articles of the Constitution I · …   Wikipedia

  • Genocide — This article is about the crime. For other uses, see Genocide (disambiguation). Buchenwald concentration camp was technically not an extermination camp, though it was a site of an extraordinary number of deaths …   Wikipedia

  • international payment and exchange — ▪ economics Introduction international exchange also called  foreign exchange        respectively, any payment made by one country to another and the market in which national currencies are bought and sold by those who require them for such… …   Universalium

  • 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

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