USA PATRIOT Act

Results: 3683



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51Money laundering / Financial crimes / R. J. Reynolds Tobacco Company / RJR Nabisco / Racketeer Influenced and Corrupt Organizations Act / Organized crime / USA PATRIOT Act /  Title III / Crime / Financial regulation / Tax evasion

TABLE OF CONTENTS I. INTRODUCTION ...................................................................................................................... 1 II. PARTIES ...................................................

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Source URL: www.ash.org.uk

Language: English - Date: 2014-01-03 08:42:28
52Amicus curiae / Case law / Eldred v. Ashcroft / Term per curiam opinions of the Supreme Court of the United States / Law / Holder v. Humanitarian Law Project / USA PATRIOT Act

Reparative Therapy Amicus In Support of Rehearing with Tables (IJ055874).DOC

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Source URL: www.ij.org

Language: English - Date: 2013-10-10 09:33:11
53USA PATRIOT Act /  Title III / Politics of the United States / Politics / 20th Government of Ireland / Law / United States federal banking legislation / 111th United States Congress

———————— Number 26 of 2013 ———————— CENTRAL BANK (SUPERVISION AND ENFORCEMENT) ACT 2013 ————————

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Source URL: www.irishstatutebook.ie

Language: English - Date: 2013-07-24 06:53:39
54Privacy of telecommunications / Surveillance / USA PATRIOT Act / Federal Bureau of Investigation / Censorship in the United States / National security letter / Patriot Act / Foreign Intelligence Surveillance Act / Electronic Communications Privacy Act / Law / National security / Privacy law

Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice before the Senate Committee on the Judiciary concerning Reauthorizing the USA Patriot Act

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Source URL: oig.justice.gov

Language: English - Date: 2012-06-14 16:36:57
55Definitions of terrorism / International law / International relations / Explosive material / Nuclear weapon / Counter-terrorism / USA PATRIOT Act /  Title VIII / Nuclear terrorism / Terrorism / National security / Law

2014 Counter Terrorism No. 7

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Source URL: sifa.ws

Language: English - Date: 2014-07-13 21:49:23
56Privacy law / National security / USA PATRIOT Act / Censorship in the United States / National security letter / Patriot Act / Joint Terrorism Task Force / Investigative Data Warehouse / Robert Hanssen / Law / Federal Bureau of Investigation / Government

Fbi’s Compliance With Revised Attorney General Investigative Guidelines

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Source URL: oig.justice.gov

Language: English - Date: 2012-07-06 10:59:57
57Office of Professional Responsibility / Special agent / United States Department of Justice / Law / Office of Inspector General /  U.S. Department of Health and Human Services / Intelligence Community Whistleblower Protection Act / Inspectors general / Government / Inspector General

Special Report: Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act

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Source URL: oig.justice.gov

Language: English - Date: 2012-07-03 10:55:34
58Mass surveillance / Security / Privacy law / Signals intelligence / Foreign Intelligence Surveillance Act / National Security Agency / Communications Assistance for Law Enforcement Act / Section summary of the USA PATRIOT Act /  Title II / USA PATRIOT Act /  Title II / National security / Privacy of telecommunications / Surveillance

May 11, 2015 The Honorable Thomas Massie 314 Cannon House Office Building Washington, DCThe Honorable Zoe Lofgren

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Source URL: s3.amazonaws.com

Language: English - Date: 2015-05-11 08:09:24
59Money laundering / Tax evasion / Organized crime / Financial Intelligence / Hawala / Drug trafficking organizations / Terrorism financing / USA PATRIOT Act /  Title III / Financial crimes / Crime / Financial regulation / Business

THE BUCK STOPS HERE: IMPROVING U.S. ANTI-MONEY LAUNDERING PRACTICES A REPORT BY THE

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Source URL: www.drugcaucus.senate.gov

Language: English - Date: 2015-04-07 17:09:31
60Law / Government / Foreign Intelligence Surveillance Act / Signals intelligence / Privacy law / United States Code / Section summary of the USA PATRIOT Act /  Title II / Broadcast Decency Enforcement Act / Privacy of telecommunications / National security / Mass surveillance

EAS15580 S.L.C. 114TH CONGRESS 1ST SESSION

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Source URL: cdt.org

Language: English - Date: 2015-05-26 16:49:04
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