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Patriot Act
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21	CODE OF CONDUCT ZUMA BANK INTRODUCTION In compliance with the ethical and moral principles that govern its business activity, Zuma Bank insures Add to Reading List Source URL: www.zuma-bank.com Language: English - Date: 2015-03-25 15:53:29 Law Financial regulation Government Tax evasion Crime Money laundering Terrorism Terrorism financing Patriot Act Title III Anti-Money Laundering Council
22	UNITED STATES DEPARTMENT OF JUSTICE EXECUTIVE OFFICE FOR IMMIGRATION REVIEW OFFICE OF THE CHIEF ADMINISTRATIVE HEARING OFFICER SUBPOENA , Add to Reading List Source URL: ilw.com Language: English - Date: 2012-09-10 14:53:05 Legal documents Subpoena Immigration to the United States Executive Office for Immigration Review Law Subpoena ad testificandum Subpoena duces tecum Patriot Act
23	Free Annual Empire Pass – Patriot Plan Add to Reading List Source URL: parks.ny.gov Language: English - Date: 2015-01-30 08:54:30 Politics of the United States United States New York Military history of the United States Militia New York State Department of Environmental Conservation National Guard of the United States Albany New York Patriot Act George Pataki
24	State of Alaska Department of Public Safety Division of Statewide Services STATE CENTRAL REPOSITORY OF CRIMINAL JUSTICE INFORMATION Add to Reading List Source URL: dps.alaska.gov Language: English - Date: 2014-12-18 19:06:54 Gun politics in the United States Law Government United States Criminal records 107th United States Congress Patriot Act United States Environmental Protection Agency National Instant Criminal Background Check System Concealed carry in the United States Background check Gun Control Act
25	No. 10 Written Laws tilliscellaneous ;l?1CfldflZdflLV Add to Reading List Source URL: www.fiu.go.tz Language: English - Date: 2014-02-12 04:52:40 Financial regulation Money laundering Tax evasion Terrorism Crime Misconduct Law Patriot Act Title III
26	1857 H.R. 4328, DIVISION C - OTHER MATTERS TITLE XVII—GOVERNMENT PAPERWORK ELIMINATION ACT Add to Reading List Source URL: cio.noaa.gov Language: English - Date: 2012-12-21 08:05:29 Biometrics Computer law Cryptography E-commerce Electronic signature Signature Government Paperwork Elimination Act Law Security Patriot Act Title III Radiation Control for Health and Safety Act
27	Strasbourg, 19 March 2004 CONFIDENTIAL MONEYVALEnglish only Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:36 Money laundering Law Terrorism Crime Government Financial regulation Tax evasion Prevention of Money Laundering Act Financial intelligence Patriot Act Title III Warsaw Convention
28	Financial Institutions What should I consider suspicious? Suspicious Activities What should I do? Be part of the solution. Add to Reading List Source URL: homelandsecurity.ohio.gov Language: English - Date: 2013-01-30 08:13:52 Financial regulation Economy Money laundering Business Crime Suspicious activity report Bank Patriot Act Title III
29	Microsoft WordScope Statement (Sdocx Add to Reading List Source URL: www.kslpa.org Language: English - Date: 2015-10-06 15:54:53 Law Financial regulation Asset forfeiture Criminal law Property law Search and seizure Money laundering Property Common law Crime Patriot Act Title III Subtitle A Oregon Ballot Measure 53
30	State of Alaska Department of Public Safety Division of Statewide Services STATE CENTRAL REPOSITORY OF CRIMINAL JUSTICE INFORMATION Add to Reading List Source URL: dps.alaska.gov Language: English - Date: 2014-03-04 12:42:03 Law Government Criminal records United States 107th United States Congress Patriot Act United States Environmental Protection Agency FBI Criminal Justice Information Services Division Concealed carry in the United States National Instant Criminal Background Check System