illegal funds

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• Illegal immigration to the United States — refers to the act of foreign nationals voluntarily resettling in the United States in violation of U.S. immigration and nationality law. Residing in the United States in violation of immigration law is not a crime but a civil infraction. [ Being… …   Wikipedia

• Illegal drug trade — Drug dealer redirects here. For the legal drug trade, see Legal drug trade. International drug routes …   Wikipedia

• Economic impact of illegal immigrants in the United States — The overall economic impact of Illegal Immigrants to the United States is a contested issue. Historic viewsAccording to a 1998 article in The National Academies Press , many [previous studies] represented not science but advocacy from both sides… …   Wikipedia

• Taxation of illegal income in the United States — In the United States, the Internal Revenue Code (IRC) was enacted by the U.S. Congress in part for the purpose of taxing net income. [ Commissioner v. Tellier , 383 U.S. 687, 691, 86 S. Ct. 1118, 66 1 U.S. Tax Cas. (CCH) paragr. 9319 (1966).] The …   Wikipedia

• Fair Funds for Investors — Provision introduced in 2002, under Section 308(a) of the Sarbanes Oxley Act. Fair Funds for Investors was put into place to benefit those investors who have lost money because of the illegal or unethical activities of individuals or companies… …   Investment dictionary

• Germany — /jerr meuh nee/, n. a republic in central Europe: after World War II divided into four zones, British, French, U.S., and Soviet, and in 1949 into East Germany and West Germany; East and West Germany were reunited in 1990. 84,068,216; 137,852 sq.… …   Universalium

• Mensalão scandal — Roberto Jefferson was the whistleblower of the corruption scheme. The Mensalão scandal (Portuguese: Escândalo do Mensalão, IPA: [mẽsaˈlɐ̃w̃]) took place in Brazil in 2005 and threatened to bring down the government of Luiz Inácio Lula da… …   Wikipedia

• Shalom Weiss — (also spelled Sholam Weiss; born April 1 1954), was an American businessman and business consultant. He was convicted, in absentia, and sentenced on February 15, 2000 (also in absentia) to a consecutive sentence of 845 years for charges relating… …   Wikipedia

• Mani pulite — (Italian for clean hands) was a nationwide Italian judicial investigation into political corruption held in the 1990s. Mani pulite led to the demise of the so called First Republic, resulting in the disappearance of many parties. Some politicians …   Wikipedia

• Helmut Kohl — This article is about the German politician. For the referee, see Helmut Kohl (referee). Helmut Kohl Kohl in 1987 Chan …   Wikipedia

• Joseph Estrada — Infobox President name = Joseph Ejercito Estrada order = 13th President of the Philippines 3rd President of the 5th Republic term start = June 30, 1998 term end = January 20, 2001 vicepresident = Gloria Macapagal Arroyo predecessor = Fidel V.… …   Wikipedia