computer trespasser communications / foreign bank / chemical weapons / 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 / criminal law / crime identification technology act / secure network / financial payment systems / trace devices / /
Movie
World Trade Center / /
Organization
Department of State / Congress / Federal Government / INS / UN Court / House of Representatives / office of Justice / US Federal Reserve / Secret Service / New York Electronic Crimes Task Force / 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 / United States Secret Service / Senate / /
Person
Mohammed Salman Hamdani / /
Position
attorney / official / United States Executive / President / Director / correspondent / law enforcement officer / national security official / Attorney General / appropriate official / Secretary of State / Federal official / Any Federal official / /
USA Patriot Act 2001; Public Law[removed]October 26, 2001