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USA PATRIOT Act
Results: 3683

#	Item
941	South Carolina General Assembly 121st Session, [removed]H[removed]STATUS INFORMATION Add to Reading List Source URL: scstatehouse.gov Language: English - Date: 2015-01-26 10:20:45 Law Government Section summary of the USA PATRIOT Act Title II Tort reform Damages Privacy law Privacy of telecommunications
942	South Carolina General Assembly 121st Session, [removed]H[removed]STATUS INFORMATION Add to Reading List Source URL: scstatehouse.gov Language: English - Date: 2015-01-21 15:25:02 Search and seizure Privacy of telecommunications Property law Section summary of the USA PATRIOT Act Title II Reckless driving Law Privacy law Evidence law
943	U.S. Department of Justice Civil Rights Division Federal Coordination and Compliance Section 950 Pennsylvania Ave., NW - NWB Washington, DC 20530 Add to Reading List Source URL: www.goshenindiana.org Language: English - Date: 2014-10-20 10:58:11 United States Department of Justice Law Government USA PATRIOT Act Privacy Privacy of telecommunications Privacy law Privacy Act United States administrative law
944	Handbook for regulated financial services businesses Part 1: Section 9 – Screening, awareness and training of employees 9 SCREENING, AWARENESS Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2014-12-22 10:58:22 Terrorism financing Finance Economics Financial Action Task Force on Money Laundering Know your customer USA PATRIOT Act Title III Financial regulation Money laundering Business
945	Strasbourg, 9 June[removed]PC-R-EV[removed]Summ. EUROPEAN COMMITTEE ON CRIME PROBLEMS (CDPC) Add to Reading List Source URL: www.coe.int Language: English - Date: 2005-01-12 05:48:31 Crime Organized crime Confiscation Law Prevention of Money Laundering Act Ethics Proceeds of Crime Act USA PATRIOT Act Title III Financial regulation Tax evasion Money laundering
946	Handbook for regulated financial services business Part 1: Section 8 - Reporting Money Laundering and Financing of Terrorism 8 REPORTING MONEY LAUNDERING AND FINANCING Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2015-01-02 10:28:26 Money laundering Financial Intelligence Crime Terrorism financing Law USA PATRIOT Act Title III Financial Transactions and Reports Analysis Centre of Canada Financial regulation Tax evasion Business
947	Handbook for regulated financial services business Part 1: Section 5 – Identification measures – reliance on obliged persons 5 IDENTIFICATION MEASURES: RELIANCE ON OBLIGED Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2015-01-02 10:28:46 Terrorism financing Finance Economics Financial Action Task Force on Money Laundering Know your customer USA PATRIOT Act Title III Financial regulation Money laundering Business
948	Handbook for regulated financial services businesses Part 1: Section 7 – Enhanced and simplified CDD measures 7 ENHANCED CUSTOMER Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2014-10-02 06:10:44 Money laundering Tax evasion Terrorism financing Politically exposed person Bank Sales Finance Know your customer USA PATRIOT Act Title III Subtitle A Business Financial regulation Bank regulation
949	Part III - Administrative, Procedural, and Miscellaneous Notice and Request for Comments Regarding Implementation of Information Reporting and Withholding Under Chapter 4 of the Code NOTICE[removed] Add to Reading List Source URL: www.swissbanking.ch Language: English - Date: 2012-07-13 08:50:58 United States corporate law USA PATRIOT Act Title III Dodd–Frank Wall Street Reform and Consumer Protection Act Internal Revenue Code Finance Taxation in the United States
950	Handbook for the prevention and detection of money laundering and the financing of terrorism Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2014-12-23 04:15:40 Financial regulation Financial services Tax reform Value added tax Collective investment scheme Money laundering New Jersey Accredited investor USA PATRIOT Act Title III Subtitle B Financial economics Investment Finance

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