USA PATRIOT Act: Difference between revisions
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''US | ''US'' | ||
Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act, 2001. | The Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act, 2001. | ||
This law | This law forms the basis of anti-terrorism regulations and strengthens the anti money laundering rules in the US. | ||
== See also == | == See also == | ||
* [[Money laundering]] | * [[Money laundering]] | ||
* [[Terrorist financing]] | |||
[[Category:Context_of_treasury]] | |||
[[Category:Accounting,_tax_and_regulation]] | |||
[[Category:Compliance_and_audit]] | [[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.
