Word: tracee
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Dates: during 2000-2009
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...panel notes that in response to the international body's clampdown, bin Laden's pursers have converted considerable amounts of cash held in banks into gold and diamonds, as well as moving it through the underworld 'hawala' networks that make it almost impossible to trace...
...sure, there have been some advances. For one thing, technology used to trace known pedophiles has helped law enforcement agencies to coordinate their efforts globally. "We've now got software we can use with an image database that can compare details in new child porno-graphy to determine if it matches previous material," says Anders Persson, a criminal intelligence officer with Interpol in Lyons, France. "The software can compare settings, furniture, rooms and body parts of people in the pictures?including those of known pedophiles?and match them with material that has already been traced back to their origins. When...
Organic suppliers can't make special claims that their products are healthier or safer than conventionally grown food. Trace amounts of pesticides may well be found in organic foods because the chemicals are ubiquitous. And organic produce, just like standard produce, can be vulnerable to pathogens such as E. coli bacteria from manure or tainted water supplies...
...hide the problems. Marta Andreasen, 48, a professional accountant hired in January to modernize controls over the j98 billion E.U. budget, insisted she was forced to sign off on expenditures that could not be confirmed. "Unlike the issues surrounding Enron and WorldCom, where you can at least trace transactions and accounts, you cannot do so within the E.U. accounts as there is no system in place for tracing adjustments and changes to figures presented," Andreasen said at a press conference hosted by Britain's Conservative Party. "Fraud can therefore lie hidden within the system, undetected and untraced." With memories still...
Until there are enough EDS machines to handle all bags, the TSA wants to supplement them with smaller trace machines, microwave-size devices that can detect explosives by testing a cloth that has swabbed the luggage. But these devices have problems too. They require two to three times as much staff as the EDS machines, and security experts say they are highly unreliable unless used according to strict protocols. As Time watched a Denver screener operate one of the trace machines, he had to punch it several times just to get it to register a clear signal...