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#	Item
121	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
122	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
123	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
124	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
125	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
126	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
127	FY10 ANNUAL REPORT for Alinaxls Add to Reading List Source URL: dps.alaska.gov Language: English - Date: 2010-12-13 19:55:38 Criminal records 107th United States Congress Patriot Act United States Environmental Protection Agency FBI Criminal Justice Information Services Division Concealed carry in the United States National Instant Criminal Background Check System
128	FIN-2013-A007 September 27, 2013 Supplement on U.S. Currency Restrictions on Banks in Mexico Update regarding activity associated with regulatory restrictions Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:01 Terrorism Tax evasion Financial regulation Money laundering Financial crimes Financial Crimes Enforcement Network Bank Secrecy Act Financial intelligence Suspicious activity report Patriot Act Title III Subtitle B
129	Vol. 2 No. 1 _____ __________________________ Add to Reading List Source URL: southerncampaign.org Language: English - Date: 2012-02-18 18:11:52 Muskets Muzzleloaders United States Brown Bess Buck and ball Paper cartridge The Patriot Battle of Guilford Court House Rifle William Washington Fort Motte Daniel Morgan
130	DOC Document Add to Reading List Source URL: patriot.irksportmol.ru Language: Russian - Date: 2011-10-16 23:07:58

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