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Patriot Act
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81	Microsoft Word - 2424updatedTO109of2008.doc Add to Reading List Source URL: www.fiu.co.zw Language: English - Date: 2016-07-23 13:02:40 Financial regulation Tax evasion Money laundering Terrorism Patriot Act Title III Constitution of Nigeria
82	2009:62 Money Laundering and Terrorist Financing (Prevention) Act Why the bank has to ask Money laundering is a process to make money derived from criminal activities appear as though it was honestly gained. Add to Reading List Source URL: www.penningtvatt.se Language: English - Date: 2015-09-09 11:25:11 Financial regulation Banking Bank regulation Money laundering Tax evasion Terrorism Bank Politically exposed person Cheque Terrorism financing Patriot Act Title III
83	AMERICAN LIBRARY ASSOCIATION OFFICE OF GOVERNMENT RELATIONS WWW.ALA.ORG/OGR 1615 NEW HAMPSHIRE AVE, NW WASHINGTON, DC 20009 Add to Reading List Source URL: www.districtdispatch.org Language: English - Date: 2016-04-22 16:43:43 Library science American Library Association Librarian Patriot Act Library Services and Technology Act Public Libraries Library School library National Technical Information Service Public library advocacy Librarianship and human rights
84	Annual Compliance Report Sole Practitioners - Guidance Notes General Legal or natural persons carrying out any relevant financial business or relevant activity, as defined in the Prevention of Money Laundering and Fundin Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:29 Financial regulation Money laundering Tax evasion Terrorism South African law Patriot Act Title III Subtitle A
85	Sons of the Revolution in the State of Illinois Website: http://sril.gradeless.com Minutes for Meeting of October 19, 2013 Meeting was called to order. at 10:10 am in Meeting Room A in Naperville City Hall. A quorum not Add to Reading List Source URL: sril.gradeless.com Language: English - Date: 2015-05-23 13:11:06 Committees Meetings Human communication Legislatures Political communication Board of directors Patriot Act Sons of the Revolution
86	Department of the Treasury Financial Crimes Enforcement Network Advisory FIN-2012-A006 Issued: July 18, 2012 Subject: Update on U.S. Currency Restrictions in Mexico Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:01 Money laundering Tax evasion Financial regulation Terrorism Bank Secrecy Act Financial Crimes Enforcement Network Suspicious activity report Structuring Deposit account Patriot Act Title III
87	Genealogical Society of Palm Beach County Volume XXXII Issue 6 Add to Reading List Source URL: www.gensocofpbc.org Language: English - Date: 2014-03-07 08:30:49 Genealogy Kinship and descent Patriot Act DNA Librarian Social Security Disability Insurance Wherry
88	Approved by the Judicial Council December 4, 2015 JOINT REPORT OF THE JUDICIAL COUNCIL CRIMINAL LAW AND CIVIL CODE ADVISORY COMMITTEES ON HOUSE BILL 2302 DECEMBER 4, 2015 Add to Reading List Source URL: www.kansasjudicialcouncil.org Language: English - Date: 2016-01-25 22:06:05 United States federal banking legislation Legal documents Subpoena Right to Financial Privacy Act Fourth Amendment to the United States Constitution Privacy of telecommunications Patriot Act Subpoena ad testificandum Subpoena duces tecum
89	The First Amendment’s Borders: The Place of Holder v. Humanitarian Law Project in First Amendment Doctrine David Cole* In the 1950s and 1960s, when Congress had found the Communist Party to be engaged in an internation Add to Reading List Source URL: harvardlpr.com Language: English - Date: 2015-10-06 22:17:26 Patriot Act Providing material support for terrorism Terrorism in the United States Holder v. Humanitarian Law Project First Amendment to the United States Constitution Equal Protection Clause United States v. Playboy Entertainment Group Inc. Standard of review Sorrell v. IMS Health Inc. District of Columbia v. Heller
90	Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act ofUSA PATRIOT Act ofThe USA PATRIOT Act was created in response to the attacks of September Add to Reading List Source URL: nssp.unm.edu Language: English - Date: 2012-03-01 14:05:29 Privacy of telecommunications Patriot Act Foreign Intelligence Surveillance Act Electronic Communications Privacy Act Counter-terrorism Sunset provision Information Sharing Environment Patriot Act Title II