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USA PATRIOT Act, Title III, Subtitle B
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#	Item
41	Handbook for Estate Agents and High Value Dealers: Part II Section 2: High value dealers 4 VETTING, Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2015-01-19 06:20:34 Money laundering Terrorism financing Finance Financial system USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III Financial regulation Tax evasion Business
42	From the office of the Director General Telephone: + [removed][removed]E-mail: [removed] Our Ref.: Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2011-03-03 06:51:47 USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III Financial regulation Money laundering Tax evasion
43	PUBLIC LAW[removed]OCT. 26, [removed]STAT. Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2013-05-03 13:45:53 USA PATRIOT Act Title III Subtitle B Computer law Information technology audit National Information Infrastructure Protection Act
44	70 S T A T[removed]PUBLIC LAW 1007-AUG. 6, 1956 Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2014-10-30 14:52:37 111th United States Congress USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III
45	[removed]S2840 Foreign Investment Study Act of 1974 Add to Reading List Source URL: www.fordlibrarymuseum.gov Language: English - Date: 2014-07-08 17:24:03 Presidency of the United States Signing statement United States Department of State Late-2000s financial crisis United States federal banking legislation Committee on Foreign Investment in the United States USA PATRIOT Act Title III Subtitle B Government Constitutional law Executive branch of the United States government
46	FOR IMMEDIATE RELEASE March 1, 2011 CONTACT: Bill Grassano[removed] Add to Reading List Source URL: fincen.gov Language: English - Date: 2011-02-28 09:51:20 Bank Secrecy Act Finance Birmingham Small Arms Company Code of Federal Regulations Federal Register Financial system Business USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III Tax evasion Financial Crimes Enforcement Network United States Department of the Treasury
47	FOR IMMEDIATE RELEASE July 21, 2008 CONTACT: Steve Hudak[removed] Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-04-23 15:37:11 Financial Crimes Enforcement Network Filing File Finance Law Economy of the United Kingdom Suspicious activity report USA PATRIOT Act Title III Subtitle B Boy Scouts of America Bank Secrecy Act Birmingham Small Arms Company
48	PDF Document Add to Reading List Source URL: www.occ.gov Language: English - Date: 2012-02-24 15:14:02 Financial regulation Bank Secrecy Act Financial crimes Suspicious activity report Financial Crimes Enforcement Network Money laundering Savings and loan association Federal Deposit Insurance Corporation USA PATRIOT Act Title III Subtitle B Tax evasion Finance Business
49	Microsoft Word[removed]HIB-4914.DOC Add to Reading List Source URL: www.legislature.mi.gov Language: English - Date: 2013-07-18 11:34:20 SWAT Law enforcement agency Drug Enforcement Administration Law Government USA PATRIOT Act Title III Subtitle B United States Department of Veterans Affairs Police Law enforcement in the United States Law enforcement Los Angeles Police Department
50	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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