Financial and business terms. 2012.
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
MLRO — Money Laundering Reporting Officer (MLRO) An official of a financial firm who is responsible for monitoring and reporting suspicions related to money laundering. Employees of the firm must report such suspicions to the MLRO. London Stock Exchange … Financial and business terms
USA PATRIOT Act, Title III, Subtitle B — 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
USA PATRIOT Act, Title III — 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, each containing numerous sections. Title III: International Money Laundering Abatement and Financial Anti… … Wikipedia
Clandestine HUMINT — This article is a subset article under Human Intelligence. For a complete hierarchical list of articles, see the intelligence cycle management hierarchy. Concepts here also are intimately associated with counterintelligence. This article deals… … 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
Law, Crime, and Law Enforcement — ▪ 2006 Introduction Trials of former heads of state, U.S. Supreme Court rulings on eminent domain and the death penalty, and high profile cases against former executives of large corporations were leading legal and criminal issues in 2005.… … Universalium
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
Mexican Drug War — Date December 11, 2006 (when Operation Michoacan commenced)[1] – present ( 100000000000000040000004 years … Wikipedia
Debra Harrison — (born 1958) was a Lieutenant Colonel in the U.S. Army Reserve who served in the Coalition Provisional Authority from 2003 to 2004. She was arrested on December 15, 2005 on charges involving bribery, money laundering and fraud.[1] Harrison pleaded … Wikipedia
