USA PATRIOT Act: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Amend to 'the former' following non-renewal by US Congress.) |
imported>Doug Williamson m (Categorise.) |
||
(3 intermediate revisions by the same user not shown) | |||
Line 1: | Line 1: | ||
''US | ''US'' | ||
The | 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.