I. Executive Summary On October 26, 2001, the President of the United States signed into law the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT

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Date: 2008-03-12 08:18:49 Government Business Financial regulation Currency transaction report Financial crimes Suspicious activity report Money laundering Financial Crimes Enforcement Network USA PATRIOT Act Title III Subtitle B Bank Secrecy Act Tax evasion Finance		I. Executive Summary On October 26, 2001, the President of the United States signed into law the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT Add to Reading List Source URL: www.fincen.gov. Download Document from Source Website File Size: 583,51 KB Share Document on Facebook

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