AMAT BIJAK
FBI — Money Laundering
https://www.fbi.gov/.../money-laundering
Money laundering is defined as the process of concealing or disguising the proceeds of a crime or ... 18 USC 2339C – Prohibitions against financing terrorism.
Federal Bureau of Investigation
FBI — Terrorist Financing and Money Laundering ...
https://www.fbi.gov/.../terrorist-financing...
To this end, the FBI has bolstered its ability to effectively combat terrorism through the .... the United States Government's campaign against terrorist financing.
Federal Bureau of Investigation
FBI — White-Collar Crime
https://www.fbi.gov/whitecollarcrime.htm
That's white-collar crime in a nutshell. The term—reportedly coined in 1939—is now
Federal Bureau of Investigation
SARAWAK
REPORT
telah hantar
maklumat ke pihak berkusa
di amerika
ini kes money laundering
Ekstradisi saya perlu sebab lebih baik, kata pengasas Sarawak Report
Clare Rewcastle-Brown, pengasas dan pengarang laman pendedah maklumat Sarawak Report berkata Putrajaya perlu mempunyai "sebab lebih baik" jika mahu mengekstradisi beliau ke Malaysia bagi tuduhan "campur tangan" hal ehwal negara.
Ini kerana Sarawak Report sudah mengambil maklumat yang diterima daripada Justo dan menyerahkannya kepada akhbar Sunday Times UK untuk membantu membocorkan maklumat, menurut emel daripada laman sesawang tersebut.
Mereka berkata, maklumat itu sekarang berada dengan pihak berkuasa Amerika Syarikat dan merupakan maklumat sama diberikan The Egde kepada pihak berkuasa Malaysia.
- See more at: http://www.themalaysianinsider.com/bahasa/article/beri-sebab-lebih-baik-ekstradisi-saya-pengasas-sarawak-report-beritahu-zahi#sthash.NTVamJOw.dpufHistory of Anti-Money Laundering Laws - FinCEN
www.fincen.gov/.../aml_history.h...
An index of anti-money laundering laws since 1970 with their respective ... Uniting and Strengthening America by Providing Appropriate Tools Required to ...
Financial Crimes Enforcement Network
International Money Laundering in the Banking Sector
www.iif.edu/data/iif/director/20061118-ML.doc
by JD Agarwal - Related articles
Nov 18, 2006 - Agarwal, J.D. and Aman Agarwal “Money Laundering : New Forms ofCrime .... the 1988 Convention (against illicit Traffic in Narcotic Drugs and ...... Years before it was shut down, Robert Gates, FBIO Chief, referred to BCCI a
KAH KAH KAH
woit
kak zeti apa khabar
ada baik
kah kah kah
saje nak tanya
mana tahu
kalau kalu ada miskal
dari new york
atau miskal dari fbi
kah kah kah
perangkap dah pasang
perangkap dah mengena
minah saleh akan buka
lagi banyak cerita
BARU TAU
4 ulasan:
Asyik asyik melebar bila nak habis cerita jahanam 1mdb n najib ni.dah nak naik yermuntah org.knpa semua mcm nak tungu sj.knpa tiada yg bertindak nak tunggu jahanan msia dulu.najib tunggu apa sambil mkn kueh raya tu.harap org kelantan pulak dok melalak utk dia.entah berapa la geng tu dpt upah gamaknya.tentulah tak luak sgt bilion bilion nya itu.hadi tu kenapa apa hukumnya ambik duit tabung hajeee cara gitu.najib ni perlu ramai ramai fire dia sekali baru dia mampus.
Nak hadikan orang yang bijak? Hadikan rakyat sendiri boleh la.
Kantoi
Kantoi
Kantoi
Wah Mat Bahalol jadi BUGIS TERKENAL DI AMERIKA MACAM STAR
Yahoo!
Obama sekarang sudah gengam telo mat mongol.kah...kah...kah...ini mesti kerja yahudi.kahh..kah...kah...ataupun kerja anwar brahim.kah...kah...kah..sendiri bangang tak mau ngaku.kah..kah...kah...
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