Patriot Act, Title III - Wikipedia, The Free Encyclopedia
The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, each containing numerous sections. ... Read Article
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(USA PATRIOT ACT) ACT OF 2001 International Banking Act of 1978 (12 U.S.C. 3101).’’. SEC. 319. FORFEITURE OF FUNDS IN UNITED STATES INTERBANK than 10 business days after receipt of written notice from the Secretary or the Attorney General (in each ... Document Viewer
Order Code RS21203 April 18, 2002 CRS Report For Congress
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The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, with the third title ("Title III: International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001") written to prevent, detect, and prosecute ... Read Article
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Order Code RS21441 Updated July 6, 2005 CRS Report For Congress
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PATRIOT ACT - Covington & Burling
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