USA PATRIOT Act: Difference between revisions

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* [[Terrorist financing]]
* [[Terrorist financing]]


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[[Category:Compliance_and_audit]]

Latest revision as of 09:21, 28 February 2018

US

The Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act, 2001.

This law forms the basis of anti-terrorism regulations and strengthens the anti money laundering rules in the US.


See also