USA PATRIOT Act, Title VIII

Results: 31



#Item
1Money laundering / Financial crimes / Business / Terrorism financing / Law / USA PATRIOT Act /  Title III / Financial regulation / Tax evasion / Crime

REPUBLIC OF LITHUANIA LAW ON THE PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING 19 June 1997 No VIII-275 (As last amended on 22 December 2011 – No XI-1885)

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Source URL: www.fntt.lt

Language: English - Date: 2013-12-16 08:38:51
2Definitions of terrorism / International law / International relations / Explosive material / Nuclear weapon / Counter-terrorism / USA PATRIOT Act /  Title VIII / Nuclear terrorism / Terrorism / National security / Law

2014 Counter Terrorism No. 7

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Source URL: sifa.ws

Language: English - Date: 2014-07-13 21:49:23
3Science in society / Biological Weapons Convention / Toxin / Biological agent / Weapon of mass destruction / USA PATRIOT Act /  Title VIII / Biological warfare / Biology / International relations

MEETING OF THE STATES PARTIES TO THE CONVENTION ON THE PROHIBITION OF THE DEVELOPMENT, PRODUCTION AND STOCKPILING OF BACTERIOLOGICAL (BIOLOGICAL) AND TOXIN WEAPONS AND ON THEIR DESTRUCTION

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Source URL: www.opbw.org

Language: English - Date: 2004-03-05 10:30:10
4International relations / Biological Weapons Convention / Toxin / Biological Weapons Anti-Terrorism Act / Bioterrorism / Biological agent / USA PATRIOT Act /  Title VIII / Biological warfare / Biology / Terrorism

One Hundred First Congress of the United States of America AT THE SECOND SESSION Begun and held at the City of Washington on Tuesday, the twenty-third day of January, one thousand nine hundred and ninety An Act

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Source URL: www.opbw.org

Language: English - Date: 2004-03-05 10:28:11
5Toxicity / USA PATRIOT Act /  Title VIII / Toxin / Biology / Biological warfare

US CODE TITLE 18 > PART I > CHAPTER 10 CHAPTER 10 - BIOLOGICAL WEAPONS Sec[removed]Prohibitions with respect to biological we apons (a) In General. Whoever knowingly develops, produces, stockpiles, transfers, acquires,

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Source URL: www.opbw.org

Language: English - Date: 2004-03-05 10:28:11
6Definitions of terrorism / International law / Terrorism / USA PATRIOT Act /  Title VIII / Australian anti-terrorism legislation / Law / Ethics / Crime

conspiracy to commit the terrorist act. The financing of a terrorist organisation would amount to the offence of promoting, constituting, organising or financing an organisation with a view to commit criminal offences. F

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Source URL: legal.un.org

Language: English - Date: 2013-10-10 15:38:34
7Penal Code / Assault / Life imprisonment / Ethics / Federal Investigation Agency Act / USA PATRIOT Act /  Title VIII / Crimes / Law / Criminal law of Singapore

XXXII. EGYPT" SUMMARY OF LEGISLATION OF EGYPT RELATED TO TERRORISM Egyptian law treats factors contributing to and sources serving as a basis for terrorist acts and activities as criminal, as follows: (a) Article 86 (a)

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Source URL: legal.un.org

Language: English - Date: 2013-10-10 15:37:36
8Terrorism / Organized crime / Ethics / USA PATRIOT Act /  Title VIII / Anti-terrorism legislation / Law / Definitions of terrorism / International law

LXXIX. NEPAL46 SUMMARY OF LEGISLATION OF NEPAL RELATED TO TERRORISM (a) The Terrorism and Disruptive Activities Control and Punishment Ordinance[removed]The Terrorism and Disruptive Activities Control and Punishme

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Source URL: legal.un.org

Language: English - Date: 2013-10-10 15:38:36
9Abuse / Family therapy / Violence / Ethics / Domestic violence / Violence against men / Title 18 of the United States Code / Violence Against Women Act / USA PATRIOT Act /  Title VIII / Violence against women / Gender-based violence / Feminism

VIOLENCE AGAINST WOMEN ACT - SUMMARY OF SELECT VAWA LAWS This document, created by the United States Attorneys Office and updated by the WCADV Legal Dept., does not constitute legal advice. INTERSTATE DOMESTIC VIOLENCE

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Source URL: www.wcadv.org

Language: English - Date: 2011-01-21 17:26:05
10Privacy law / International relations / United States government secrecy / Criminal law / USA PATRIOT Act /  Title VIII / National Information Infrastructure Protection Act / Title 18 of the United States Code / Definitions of terrorism / Law

Page 531 TITLE 18—CRIMES AND CRIMINAL PROCEDURE in accordance with section 3664 in the same manner as an order under section 3663A.

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Source URL: www.gpo.gov

Language: English - Date: 2013-08-12 16:44:33
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