USA PATRIOT Act: Difference between revisions
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imported>Doug Williamson (Reworded to update as still in operation. Source: https://en.wikipedia.org/wiki/Patriot_Act) |
imported>Doug Williamson (Link with Terrorist financing.) |
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== See also == | == See also == | ||
* [[Money laundering]] | * [[Money laundering]] | ||
* [[Terrorist financing]] | |||
[[Category:Compliance_and_audit]] | [[Category:Compliance_and_audit]] | ||
Revision as of 13:36, 22 August 2017
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.
