Patriot Act

Results: 5745



#Item
941Law / Mass surveillance / Privacy law / Lawful interception / Regulation of Interception of Communications and Provision of Communication-related Information Act / Foreign Intelligence Surveillance Act / Regulation of Investigatory Powers Act / Warrant / Section summary of the USA PATRIOT Act /  Title II / Privacy of telecommunications / National security / Surveillance

Microsoft Word - 0405rp02e

Add to Reading List

Source URL: www.legco.gov.hk

Language: English - Date: 2005-07-09 01:39:20
942Money laundering / Organisation for Economic Co-operation and Development / Financial system / Economics / Financial Action Task Force on Money Laundering / Terrorism financing / Financial Intelligence / Financial Transactions and Reports Analysis Centre of Canada / USA PATRIOT Act /  Title III / Financial regulation / Tax evasion / Business

ANTI-MONEY LAUNDERING & COUNTER-TERRORIST FINANCING Anti-Money Laundering & Counter-Terrorist Financing A Practical Guide for:

Add to Reading List

Source URL: www.nd.gov.hk

Language: English - Date: 2009-07-02 23:19:13
943Organized crime / Terrorism / Public safety / Office of Terrorist Financing and Financial Crimes / Definitions of terrorism / Transnational organized crime / Financial Intelligence / Counter-terrorism / Patriot Act / Crime / National security / Security

International Terrorism and Transnational Crime: Security Threats, U.S. Policy, and Considerations for Congress John Rollins Acting Section Research Manager/Specialist in Terrorism and National Security

Add to Reading List

Source URL: fpc.state.gov

Language: English - Date: 2015-03-17 01:21:39
944Privacy law / Law enforcement / Warrants / Surveillance / Arrest warrant / Section summary of the USA PATRIOT Act /  Title II / USA PATRIOT Act /  Title II / Law / National security / Privacy of telecommunications

Microsoft Word - Surveillance Devices Act Report No[removed]doc

Add to Reading List

Source URL: assets.justice.vic.gov.au

Language: English - Date: 2015-03-09 09:01:34
945National security / Privacy / Patriot Act / Regulation of Interception of Communications and Provision of Communication-related Information Act / Warrant / Telecommunications data retention / Australian Security Intelligence Organisation Act / Privacy in Australian law / Law / Privacy of telecommunications / Privacy law

Dummy Template - Customised LetterHead

Add to Reading List

Source URL: www.gtcentre.unsw.edu.au

Language: English - Date: 2012-09-23 20:14:49
946Law enforcement / Crime prevention / Security / Surveillance / Warrant / Section summary of the USA PATRIOT Act /  Title II / USA PATRIOT Act /  Title II / Law / National security / Privacy of telecommunications

ACT Policing Surveillance Devices Annual Report 2010–2011

Add to Reading List

Source URL: www.police.act.gov.au

Language: English - Date: 2011-10-11 00:13:56
947Government / Australian Transaction Reports and Analysis Centre / Australian Security Intelligence Organisation Act / Anti-terrorism legislation / Definitions of terrorism / Criminal Code of Canada / Australian anti-terrorism legislation / Patriot Act / Law / Australian intelligence agencies / Government of Australia

[removed]THE PARLIAMENT OF THE COMMONWEALTH OF AUSTRALIA SENATE

Add to Reading List

Source URL: www.attorneygeneral.gov.au

Language: English - Date: 2014-09-26 03:26:06
948Crime / Financial regulation / Financial crimes / Remittances / Money laundering / Financial Crimes Enforcement Network / Bank Secrecy Act / Know your customer / Patriot Act / Tax evasion / Business / Finance

Commentary part 5: Scenario Analysis and Prevention

Add to Reading List

Source URL: www.aic.gov.au

Language: English - Date: 2009-06-09 04:44:24
949Searches and seizures / Privacy of telecommunications / Ex parte / Search warrant / Section summary of the USA PATRIOT Act /  Title II / Anton Piller order / Law / Warrants / Civil procedure

G.N[removed]ARRANGEMENTS FOR THE APPLICATION FOR PRODUCTION ORDERS AND SEARCH WARRANTS IN RESPECT OF JOURNALISTIC MATERIAL UNDER PART XII OF THE INTERPRETATION AND GENERAL CLAUSES ORDINANCE (Chapter 1) Notice is hereby giv

Add to Reading List

Source URL: www.sb.gov.hk

Language: English - Date: 2009-01-05 09:31:36
950Business / Terrorism financing / Financial system / Crime / Financial Transactions and Reports Analysis Centre of Canada / USA PATRIOT Act /  Title III / Financial regulation / Tax evasion / Money laundering

PART1 The Objectives 4 PART 1 | Objectives

Add to Reading List

Source URL: www.nd.gov.hk

Language: English - Date: 2009-07-02 23:19:13
UPDATE