Ballentine's law dictionary. Anderson, W.S.. 1998.
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
Agents of Roman Congregations — • Persons whose business it is to look after the affairs of their patrons at the Roman Curia Catholic Encyclopedia. Kevin Knight. 2006. Agents of Roman Congregations Agents of Roman Congregations … Catholic encyclopedia
Agents of Roman Congregations — are persons whose business it is to look after the affairs of their patrons at the Roman Curia. HistoryThe name is derived from the Latin Agens in Rebus, corresponding to the Greek Apocrisiarius (both have specific historical secular uses in the… … Wikipedia
First Solution Money Transfer — Infobox company name = First Solution Money Transfer type = Private foundation = 2004 location city = London location country = UK locations = 41 branches, 100+ agents key people = Dr Fazal Mahmoud (Chairman) Gulam Rabbani Rumi (Director) Shah… … Wikipedia
Kent Hovind — Born Kent E. Hovind … Wikipedia
'Allo 'Allo! (series 5) — This article contains episode listings for the fifth series of the British Sitcom series Allo Allo!. The series contains twenty six episodes which first aired between 3 September 1988 and 25 February 1989. Series 5 is longer than any of the other … Wikipedia
Whitey Bulger — James Whitey Joseph Bulger photograph taken in 1994 FBI Ten Most Wanted Fugitives Charges Racketeering influenced and corrupt organizations (RICO): Murder (19 counts) … Wikipedia
labour economics — Study of how workers are allocated among jobs, how their rates of pay are determined, and how their efficiency is affected by various factors. The labour force of a country includes all those who work for gain in any capacity as well as those who … Universalium
George Weyerhaeuser kidnapping — The kidnapping of nine year old George Weyerhaeuser in 1935 shocked the city of Tacoma, Washington. The son of prominent lumberman J.P. Weyerhaeuser, George lived and eventually became Chairman of the Weyerhaeuser Company.BackgroundOn May 24,… … Wikipedia
Horse murders — The horse murders scandal was a form of insurance fraud in the United States in which expensive horses, many of them show jumpers, were insured against death, accident, or disease, and then killed to collect the insurance money. It is not known… … Wikipedia
