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USA PATRIOT Act, Title III
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#	Item
981	Board of Governors of the Federal Reserve System Federal Deposit Insurance Corporation Financial Crimes Enforcement Network National Credit Union Administration Office of the Comptroller of the Currency Office of Thrift Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2008-03-12 07:52:00 Financial regulation Business Suspicious activity report Law Financial Crimes Enforcement Network Patriot Act Money laundering Bank secrecy USA PATRIOT Act Title III Bank Secrecy Act Tax evasion Finance
982	Agreement Between Switzerland and the United States of America for Cooperation to Facilitate the Implementation of FATCA Whereas, Switzerland and the United States of America (“United States”, each, a “Party”) se Add to Reading List Source URL: www.swissbanking.org Language: English - Date: 2013-03-05 10:13:22 Internal Revenue Service United States Department of the Treasury Economy of Switzerland Government Privacy Taxation in the United States USA PATRIOT Act Title III Banking in Switzerland 111th United States Congress Tax evasion Foreign Account Tax Compliance Act
983	PUBLIC LAW[removed]—MAR. 12, [removed]STAT. 825 Public L a w[removed]104th Congress Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2013-08-22 14:58:42 Government Law Economy of the United States United States federal banking legislation USA PATRIOT Act Title III Politics Social Security Trust Fund Taxation in the United States United States Code Social Security
984	109 STAT[removed]PUBLIC LAW[removed]—SEPT. 6, 1995 Public Law[removed]104th Congress Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2013-01-16 15:45:35 Child labor in the United States Fair Labor Standards Act Macroeconomics Minimum wage Overtime Business Law USA PATRIOT Act Title III ADA Amendments Act Business law Labour relations Human resource management
985	A REPORT TO CONGRESS IN ACCORDANCE WITH § 356(c) OF THE Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-04-20 16:12:50 Finance Money laundering Financial regulation Financial crimes Bank Secrecy Act Patriot Act Financial Crimes Enforcement Network USA PATRIOT Act Title III Shell bank Tax evasion Crime Business
986	A REPORT TO CONGRESS IN ACCORDANCE WITH §357 OF THE UNITING AND STRENGTHENING AMERICA BY PROVIDING APPROPRIATE TOOLS REQuIRED TO INTERCEPT AN]) OBSTRUCT TERRORISM ACT OF 2001 Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-01-13 10:27:39 Financial crimes Financial regulation Business Law Financial Crimes Enforcement Network United States Department of the Treasury Suspicious activity report Money laundering USA PATRIOT Act Title III Subtitle B Tax evasion Bank Secrecy Act Finance
987	Agreement Between Switzerland and the United States of America for Cooperation to Facilitate the Implementation of FATCA Whereas, Switzerland and the United States of America (“United States”, each, a “Party”) se Add to Reading List Source URL: www.swissbanking.org Language: English - Date: 2013-03-05 10:13:22 Internal Revenue Service United States Department of the Treasury Economy of Switzerland Government Privacy Taxation in the United States USA PATRIOT Act Title III Banking in Switzerland 111th United States Congress Tax evasion Foreign Account Tax Compliance Act
988	I. Executive Summary On October 26, 2001, the President of the United States signed into law the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2008-03-12 08:18:49 Government Business Financial regulation Currency transaction report Financial crimes Suspicious activity report Money laundering Financial Crimes Enforcement Network USA PATRIOT Act Title III Subtitle B Bank Secrecy Act Tax evasion Finance
989	International Crime Control Strategy I. Introduction and Overview We seek a climate where the global economy and open trade are growing, where democratic norms and respect for human rights are increasingly accepted and w Add to Reading List Source URL: clinton5.nara.gov Language: English - Date: 2000-11-07 11:09:22 Organized crime Money laundering Transnational organized crime Drug trafficking organizations Financial crimes Asset forfeiture Transnational crime Criminal justice USA PATRIOT Act Title III Crime Law Criminal law
990	Microsoft Word - SAR Database Comment Letter - December 2010 Add to Reading List Source URL: www.ici.org Language: English Bank Secrecy Act Business Financial crimes Suspicious activity report Financial system Financial Crimes Enforcement Network Money laundering USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III Tax evasion Finance Financial regulation

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