USA PATRIOT Act

Results: 3683



#Item
911106th United States Congress / USA PATRIOT Act /  Title III

784 Authority. Appropriation.

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Source URL: www.gpo.gov

Language: English - Date: 2013-01-16 11:52:08
912Business / Crime / Financial Action Task Force on Money Laundering / Organized crime / Law / USA PATRIOT Act /  Title III / Egmont Group of Financial Intelligence Units / Financial regulation / Tax evasion / Money laundering

Strasbourg, 4 July[removed]MONEYVAL[removed]Summ EUROPEAN COMMITTEE ON CRIME PROBLEMS (CDPC)

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Source URL: www.coe.int

Language: English - Date: 2005-01-12 06:08:12
913Crime / Business / Law / Financial Action Task Force on Money Laundering / Financial Intelligence / Confiscation / Organized crime / Egmont Group of Financial Intelligence Units / USA PATRIOT Act /  Title III / Financial regulation / Tax evasion / Money laundering

Strasbourg, 14 May[removed]MONEYVAL[removed]Summ EUROPEAN COMMITTEE ON CRIME PROBLEMS (CDPC)

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Source URL: www.coe.int

Language: English - Date: 2005-01-12 06:07:45
914USA PATRIOT Act /  Title III /  Subtitle A / Section summary of the USA PATRIOT Act /  Title II / Privacy law / Privacy Act / Law

§ 274.7 § [removed]CFR Ch. I (7–1–11 Edition) Acceptance of bids.

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Source URL: www.gpo.gov

Language: English - Date: 2014-08-19 11:30:54
915Money laundering / Business / Financial Action Task Force on Money Laundering / Law enforcement / Confiscation / Organized crime / Financial Intelligence / Proceeds of Crime Act / USA PATRIOT Act /  Title III / Financial regulation / Tax evasion / Crime

Strasbourg, 9 June[removed]PC-R-EV[removed]Summ. EUROPEAN COMMITTEE ON CRIME PROBLEMS (CDPC)

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Source URL: www.coe.int

Language: English - Date: 2005-01-12 05:48:10
916Politics of the United States / Law of agency / Foreign agent / Privacy of telecommunications / Architects Registration in the United Kingdom / USA PATRIOT Act /  Title III / Law / Foreign Agents Registration Act / Lobbying in the United States

244 PUBLIC LAW[removed]JULY 4, [removed]STAT.

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Source URL: www.gpo.gov

Language: English - Date: 2013-01-16 13:17:35
917United States Statutes at Large / Joint resolution / Acts of the 111th United States Congress / USA PATRIOT Act /  Title III / Law / United States Code / Government

314 Ante, p. 79. Short title. PUBLIC LAW 432-JULY 1, 1952

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Source URL: www.gpo.gov

Language: English - Date: 2013-01-16 10:15:04
918Ethics / Law / Applied ethics / Criminal Records Bureau / Section summary of the USA PATRIOT Act /  Title II / Public Interest Disclosure Act / Whistleblower / Trade secret

PUBLIC INTEREST DISCLOSURE POLICY 1. INTRODUCTION

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Source URL: www.roehampton.ac.uk

Language: English - Date: 2011-11-13 09:22:59
919Security / United States Intelligence Community / Defense Intelligence Agency / Director of Central Intelligence / United States House Permanent Select Committee on Intelligence / Mass surveillance / Privacy of telecommunications / United States intelligence budget / USA PATRIOT Act /  Title IX / National security / Government / Central Intelligence Agency

92 STAT[removed]PUBLIC LAW[removed]—SEPT. 17, 1978 Public Law[removed]95th Congress

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Source URL: www.gpo.gov

Language: English - Date: 2013-01-16 14:01:48
920111th United States Congress / USA PATRIOT Act /  Title III / Executive Order 10995

75 S T A T . ] PUBLIC LAW[removed]J U N E 29, [removed]

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Source URL: www.gpo.gov

Language: English - Date: 2013-01-16 11:51:18
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