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Bank Secrecy Act / USA PATRIOT Act /  Title X / Law / Corporate crime / Government / National security / USA PATRIOT Act /  Title III /  Subtitle B / United States Securities and Exchange Commission / 107th United States Congress / Patriot Act / Privacy law


II 107TH CONGRESS 1ST SESSION H. R. 3162
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Document Date: 2010-06-10 20:25:27


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File Size: 622,38 KB

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Country

United States / /

Currency

USD / /

Event

Diplomatic Relations / /

IndustryTerm

computer trespasser communications / foreign bank / electronic communications / bank secrecy provisions / mass transportation systems / law enforcement response / law enforcement investigatory tools / Financial crimes enforcement network / search warrants / underground banking systems / law enforcement / crime identification technology act / secure network / trace devices / /

Organization

Department of State / CONGRESS / SENATE OF THE UNITED STATES / Federal Government / INS / office of Justice / US Federal Reserve / Secret Service / Counterterrorism Fund / Entry-Exit Task Force / United States intelligence / office of Homeland Security / Central Intelligence / U.S. Securities and Exchange Commission / National Virtual Translation Center / Federal Bureau of Investigation / Department of Justice / Senate / /

Person

Mohammed Salman / Hamdani / /

Position

United States Executive / Director / correspondent / Attorney General / Secretary of State / /

PublishedMedium

Public Law / /

Region

central asia / south asia / /

SocialTag