Be+suspicious
111Insurance fraud — Criminal law Part …
112United States Federal Protective Service — Infobox Law enforcement agency agencyname = United States Federal Protective Service nativename = nativenamea = nativenamer = commonname = Federal Protective Service abbreviation = ICE FPS patch = ICEFPSpatch.gif patchcaption = logocaption =… …
113Financial Action Task Force on Money Laundering — The Financial Action Task Force on Money Laundering (FATF), also known by its French name Groupe d action financière sur le blanchiment de capitaux (GAFI), is an inter governmental body founded in 1989 by the G7. The purpose of the FATF is to… …
114List of American Dad! characters — The Smith family Back: Roger, Francine, Klaus, Hayley, and Steve; Front: Stan This is a list of characters from the American television series American Dad!. Contents …
115Poirot's Early Cases — Infobox Book name = Poirot s Early Cases title orig = translator = image caption = Dust jacket illustration of the first UK edition author = Agatha Christie cover artist = Margaret Murray country = United Kingdom language = English series = genre …
116Terrorist financing — is a topic that shot into the limelight after the events of September 11, 2001. The US passed the USA PATRIOT Act, among other reasons, to ensure that both combating the financing of terrorism (CFT) and anti money laundering (AML) was given… …
117Emperor Ming of Liu Song — ((劉)宋明帝) (439 472), personal name Liu Yu (劉彧), courtesy name Xiubing (休炳), nickname Rongqi (榮期), was an emperor of the Chinese dynasty Liu Song. He became emperor after his violent and impulsive nephew Emperor Qianfei was assassinated in 465, as… …
118Financial Transactions and Reports Analysis Centre of Canada — (FINTRAC) gathers, analyzes, assesses, and discloses financial intelligence. Originally created in July 2000 to counter suspected money laundering, FINTRAC s mandate was expanded in December 2001 to provide the Canadian Security Intelligence… …
119'Allo 'Allo! (series 2) — This article contains episode summaries for the second series of the British Sitcom series Allo Allo!. The series contains six episodes which first aired between 21 October and 25 November 1985, and a Christmas special which aired on 26 December… …
120'Allo 'Allo! (series 3) — This article contains episode summaries for the third series of the British Sitcom series Allo Allo!. The series contains six episodes which first aired between 5 December 1986 and 9 January 1987. Series 3 features the last appearance of… …
