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Placing 'dirty' money in a service company, where it is layered with legitimate income and then integrated into the flow of money, is a common form of money laundering.
Charles Ponzi, the namesake of the scheme, in 1920. A Ponzi scheme (/ ˈ p ɒ n z i /, Italian:) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. [1]
The OECD in Paris hosts the Financial Action Task Force, a global AML standard-setter.. Anti–money laundering (AML) refers to a set of policies and practices to ensure that financial institutions and other regulated entities prevent, detect, and report financial crime and especially money laundering activities.
The English suffixes -phobia, -phobic, -phobe (from Greek φόβος phobos, "fear") occur in technical usage in psychiatry to construct words that describe irrational, abnormal, unwarranted, persistent, or disabling fear as a mental disorder (e.g. agoraphobia), in chemistry to describe chemical aversions (e.g. hydrophobic), in biology to describe organisms that dislike certain conditions (e.g ...
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Yakuza (Japanese: ヤクザ, IPA: [jaꜜkɯdza]; English: / j ə ˈ k uː z ə, ˈ j æ k uː z ə /), also known as gokudō (極道, "the extreme path", IPA: [gokɯꜜdoː]), are members of transnational organized crime syndicates originating in Japan.
Brain rot words and phrases on a poster forbidding their use. In internet culture, brain rot (or brainrot) describes internet content deemed to be of low quality or value, or the supposed negative psychological and cognitive effects caused by it. [1]
The Terrorism Confinement Center (Spanish: Centro de Confinamiento del Terrorismo, abbreviated CECOT) is a maximum security prison located in Tecoluca, El Salvador.It was built in late 2022 amidst a large-scale gang crackdown in El Salvador and opened by the Salvadoran government in January 2023.