USA PATRIOT Act: Difference between revisions
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Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act, 2001. | 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 | This law has formed the basis of anti-terrorism regulations and strengthened the anti money laundering rules in the US. | ||
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* [[Money laundering]] | * [[Money laundering]] | ||
[[Category: | [[Category:Compliance_and_audit]] | ||
Revision as of 15:51, 16 April 2014
US.
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 strengthened the anti money laundering rules in the US.
