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Bank Secrecy Act / Government / USA PATRIOT Act /  Title III /  Subtitle A / USA PATRIOT Act /  Title III /  Subtitle B / Corporate crime / U.S. Securities and Exchange Commission / Securities and Exchange Commission


108TH CONGRESS " HOUSE OF REPRESENTATIVES 2d Session !
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Document Date: 2007-02-11 23:00:00


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File Size: 626,78 KB

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Company

ADVANCED ANALYTICAL TECHNOLOGIES / Bank Secrecy Act Advisory Group / BORDER TRANSMITTAL OF FUNDS / FOREIGN OBLIGATIONS AND SECURITIES / Common sense / MISSION-CRITICAL FINCEN SYSTEMS / Case / /

Country

Saudi Arabia / Pakistan / United States / Afghanistan / /

Currency

USD / /

Facility

Defense Language Institute / /

IndustryTerm

telecommunications infrastructure / explosive detection equipment / Federal law enforcement in-flight counterterrorism training / Air cargo screening technology / Technology acquisition / name-based watchlist systems / Man-portable air defense systems / travel documents / travel program / analytical tools / printing needs / travel history database / travel documentation / interoperable communications / security printing / Web-based access / airline passenger prescreening / Transportation security strategic / death registration systems / false foreign media coverage / bank / unlawful internet gambling / law enforcement / terrorist travel / public safety communications interoperability / printing currency / secure network / Wireless communication / authorized law enforcement / information-sharing technologies / /

Organization

office of Compliance / HOUSE OF REPRESENTATIVES / National Interest CHAPTER / New Budget Authority / Emergency Financial Preparedness CHAPTER / office of Visa and Passport Security / Counternarcotics Office / United States Northern Command / Money Laundering and Terrorist Financing CHAPTER / National Intelligence / Arms Control and Nonproliferation Advisory Board / NCUAB / Bureau of Engraving and Printing / Central Intelligence / Human Intelligence / Identity Management Security CHAPTER / U.S. Securities and Exchange Commission / Federal Bureau of Investigation / Joint Intelligence Community Council / Organizations CHAPTER / Senate / United States Government / AUTHORIZATION FOR FUNDING KEY TECHNOLOGICAL IMPROVEMENTS IN MISSION / Department of State / Office on Multilateral Negotiations / CONGRESS / SECURITY CHAPTER / National Counterterrorism Center / Matters CHAPTER / Personnel Management Improvements CHAPTER / Effective Coalition / Central Intelligence Agency / Civilian Linguist Reserve Corps / Entitlement Authority / Federal Bureau of Investigation Reserve Service / Terrorism CHAPTER / Committee on Financial Services / Defense Language Institute / Federal Deposit Insurance Corporation / Department of Homeland Security / Department of Defense / FEDERAL BUREAU OF INVESTIGATION REVITALIZATION CHAPTER / Foreign Service / FDIC / National Virtual Translation Center / Securities and Exchange Commission / /

Person

ANTITERRORISM ACT / /

Position

driver / Director and Director / Civil Liberties Protection Officer / Federal air marshal / Secretary of the Treasury / Coordinator for Counterterrorism / Secretary / officer / Secretary of State / Inspector General / Pilot project / Assistant Directors / Director / Secretary of the Treasury; or’’ / Private / Director in appointment / /

PublishedMedium

Public Law / /

Technology

Air cargo screening technology / information-sharing technologies / /

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