illicit funds

Mira otros diccionarios:

• Organized crime — Crime syndicate redirects here. For the DC Comics group of villains, see Crime Syndicate. For other uses, see Organized crime (disambiguation). Al Capone, a name often associated with organized crime …   Wikipedia

• Oil-for-Food Programme — The Oil for Food Programme (OFF), established by the United Nations in 1995 (under UN Security Council Resolution 986)[1] was established with the stated intent to allow Iraq to sell oil on the world market in exchange for food, medicine, and… …   Wikipedia

• Organised crime in Australia — refers to the activities of various groups of crime families and/or organised crime syndicates. Organised crime is a phenomenon that has emerged in different cultures and countries around the world; it is ubiquitous, internationalised and not… …   Wikipedia

• Italy — /it l ee/, n. a republic in S Europe, comprising a peninsula S of the Alps, and Sicily, Sardinia, Elba, and other smaller islands: a kingdom 1870 1946. 57,534,088; 116,294 sq. mi. (301,200 sq. km). Cap.: Rome. Italian, Italia. * * * Italy… …   Universalium

• 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

• Brenda Martin — Brenda Kim Martin, also known as Brenda Bletcher, as she was known to her childhood friends, is a Canadian citizen from Trenton, Ontario, whose arrest and conviction in Mexico was subject of much publicity in Canada. Martin began living in Mexico …   Wikipedia

• United Arab Emirates — an independent federation in E Arabia, formed in 1971, now comprising seven emirates on the S coast (formerly, Pirate Coast or Trucial Coast) of the Persian Gulf, formerly under British protection: Abu Dhabi, Dubai, Sharjah, Ajman, Umm al Qaiwain …   Universalium

• Economy of Nigeria — Currency Nigerian naira (N) (NGN) Trade organisations OPEC Statistics GDP $377.6 billion (2010 est.) (PPP; 31st) …   Wikipedia

• Michael Steinhardt — Born December 7, 1940 (1940 12 07) (age 70) Brooklyn, New York, U.S. Occupation Hedge fund manager Michael H. Steinhardt (born December 7, 1940) is an American investor and philanthropist active in Jewish causes. He was one of the first… …   Wikipedia

• Liechtenstein — Liechtensteiner, n. /lik teuhn stuyn /; Ger. /likh teuhn shtuyn /, n. a small principality in central Europe between Austria and Switzerland: economically linked with Switzerland. 31,461; 65 sq. mi. (168 sq. km). Cap.: Vaduz. * * * Liechtenstein… …   Universalium

• Economy of Liechtenstein — Economy overview:Despite its small size and limited natural resources, Liechtenstein has developed into a prosperous, highly industrialized, free enterprise economy with a vital financial service sector and living standards on a par with the… …   Wikipedia