USA PATRIOT Act: Difference between revisions
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imported>Administrator (CSV import) |
imported>Charles Cresswell No edit summary |
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== See also == | == See also == | ||
* [[Money laundering]] | * [[Money laundering]] | ||
[[Category:Regulation_and_Law]] | |||
Revision as of 17:18, 18 June 2013
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.
