USA PATRIOT Act

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Revision as of 12:42, 8 July 2013 by imported>Doug Williamson (Hyphen removed from anti-money laundering. Discussion with John Grout.)

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Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act, 2001. This law has formed the basis of anti-terrorism regulations and has strengthened the anti money laundering rules in the US.

See also

Money laundering

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Regulation and Law

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