USA PATRIOT Act, Title III

USA PATRIOT Act, Title III

Jesse Russell Ronald Cohn

     

бумажная книга



ISBN: 978-5-5118-1364-6

High Quality Content by WIKIPEDIA articles! 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. Title III: International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 is actually an act of Congress in its own right as well as being a title of the USA PATRIOT Act, and is intended to facilitate the prevention, detection and prosecution of international money laundering and the financing of terrorism. The title`s sections primarily amend portions of the Money Laundering Control Act of 1986 and the Bank Secrecy Act of 1970.