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  2. Double factorial - Wikipedia

    en.wikipedia.org/wiki/Double_factorial

    These are counted by the double factorial 15 = (61)‼. In mathematics, the double factorial of a number n, denoted by n‼, is the product of all the positive integers up to n that have the same parity (odd or even) as n. [1] That is,

  3. Money laundering - Wikipedia

    en.wikipedia.org/wiki/Money_laundering

    The money-laundering occurred throughout the 2000s. Institute for the Works of Religion: Italian authorities investigated suspected money laundering transactions amounting to US$218 million made by the IOR to several Italian banks. [97] Liberty Reserve, in May 2013, was seized by United States federal authorities for laundering $6 billion.

  4. 2014 Moldovan bank fraud scandal - Wikipedia

    en.wikipedia.org/wiki/2014_Moldovan_bank_fraud...

    In 2014, $1 billion disappeared from three Moldovan banks: Banca de Economii, Unibank and Banca Socială. [1] This bank fraud was a coordinated effort involving all three banks working together to extract as much loan finance as possible from the banks without any obvious business rationale.

  5. Falling and rising factorials - Wikipedia

    en.wikipedia.org/wiki/Falling_and_rising_factorials

    When the variable is a positive integer, the number () is equal to the number of n-permutations from a set of x items, that is, the number of ways of choosing an ordered list of length n consisting of distinct elements drawn from a collection of size .

  6. Large numbers - Wikipedia

    en.wikipedia.org/wiki/Large_numbers

    For example, class 5 is defined to include numbers between 10 10 10 10 6 and 10 10 10 10 10 6, which are numbers where X becomes humanly indistinguishable from X 2 [14] (taking iterated logarithms of such X yields indistinguishibility firstly between log(X) and 2log(X), secondly between log(log(X)) and 1+log(log(X)), and finally an extremely ...

  7. Singapore is trying to be a wealth hub. Now 6 family offices ...

    www.aol.com/finance/singapore-trying-wealth-hub...

    The number of single-family offices based in the city-state more than tripled in three years, ... one of the suspects in the S$2.8 billion money-laundering case, in Singapore, on Wednesday, Oct ...

  8. ‘Bitcoin Bonnie and Clyde’ plead guilty to money laundering

    www.aol.com/bitcoin-bonnie-clyde-set-plead...

    A husband and wife, whose eccentricities and alleged crimes earned them the nickname “Bitcoin Bonnie and Clyde,” pleaded guilty to orchestrating a $4.5 billion money-laundering scheme linked ...

  9. Anti-Money Laundering Improvement Act - Wikipedia

    en.wikipedia.org/wiki/Anti-Money_Laundering...

    The Anti-Money Laundering Improvement Act established national and international policies to prevent and combat money laundering and terrorist financing. [1]It protects the integrity of financial institutions by detecting money laundering activities, which involve converting illegally obtained funds into legitimate assets through complex transactions and disguising the proceeds as lawful funds.

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