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Patriot Act
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#	Item
61	I 114TH CONGRESS 2D SESSION H. R. 5594 Add to Reading List Source URL: docs.house.gov Language: English Terrorism Money laundering Terrorism financing Finance Counter-terrorism Patriot Act Organized crime Definitions of terrorism Financial crimes
62	Patriot Capital Logo Final.eps Add to Reading List Source URL: www.ethanolretailer.com Language: English - Date: 2015-11-19 17:03:45 Ethanol fuel Petroleum products E85 Patriot Act Ethanol Filling station
63	Subject Areas for the Advanced Common Professional Component (CPC) Topics: Homeland Security Undergraduate and Graduate Levels Peregrine Academic Services provides a range of online comprehensive exams for performing dir Add to Reading List Source URL: www.peregrineacademics.com Language: English Terrorism Law enforcement in the United States War on Terror 107th United States Congress United States intelligence agencies Homeland security Counter-terrorism Patriot Act United States Department of Homeland Security Definitions of terrorism
64	GEOGRAPHIC TARGETING ORDER The Director of the Financial Crimes Enforcement Network (“FinCEN”), U.S. Department of the Treasury, hereby issues a Geographic Targeting Order (“Order”) requiring [title insurance com Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2016-07-26 16:43:57 Money laundering Tax evasion Terrorism Financial Crimes Enforcement Network United States Department of the Treasury Bank Secrecy Act Payment Title insurance Patriot Act Title III Subtitle B Patriot Act Title III
65	Annual Compliance Report - 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 Funding of Terrorism Re 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 Audit Patriot Act Title III Subtitle B
66	Microsoft Word - COURTADM REP 2011 Add to Reading List Source URL: www.padisciplinaryboard.org Language: English - Date: 2013-01-15 04:43:54 Supreme Court of the United States Patriot Act Dismissal of U.S. attorneys controversy timeline Paul Ngobeni
67	Progressive Librarians Guild Bulletin Volume 2, Issue 6 June 2013 Add to Reading List Source URL: www.progressivelibrariansguild.org Language: English - Date: 2013-07-16 12:49:29 Librarianship and human rights Progressive Librarians Guild Progressivism in the United States Fossil fuels International sanctions Fossil fuel divestment American Library Association 350.org Disinvestment Librarian Green politics Patriot Act
68	Advisory FIN-2013-A002 Issued: April 15, 2013 Subject: Updated Advisory to Financial Institutions on Recent Events in Syria The Financial Crimes Enforcement Network (FinCEN) is issuing this Advisory to remind U.S. Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:01 Financial regulation Terrorism Tax evasion Money laundering Bank Secrecy Act Financial Crimes Enforcement Network Suspicious activity report Politically exposed person Patriot Act SAR Corruption Patriot Act Title III Subtitle A
69	Report of an audit of applications for and execution of surveillance device warrants limited to data surveillance, optical surveillance and tracking surveillance by the Independent Commission Against Corruption Add to Reading List Source URL: www.oiicac.nsw.gov.au Language: English - Date: 2015-06-15 22:41:23 Surveillance Devices Act Crime prevention Law enforcement National security Security Privacy of telecommunications Independent Commission Against Corruption Surveillance Section summary of the Patriot Act Title II Patriot Act
70	FinCEN Seeks Shell-Company Transparency Add to Reading List Source URL: www.fas.org Language: English - Date: 2016-06-09 19:50:13 Financial regulation Money laundering Terrorism Tax evasion Corruption Bank Secrecy Act Financial Crimes Enforcement Network Suspicious activity report Patriot Act Foreign Account Tax Compliance Act Bank secrecy Panama Papers

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